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Man, Wife Arrested For Duping Thousands In Rs 300-Crore Multi-Level Marketing Scam

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New Delhi: The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore. Chander Bhushan Singh and his wife, Priyanka, directors of a company named…[Continue Reading...]

Fijian government won’t interfere in Grace Road investigations, PM Rabuka says

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The Fijian government "cannot interfere with investigations" in relation to allegations against an infamous Korean religious sect, which continues to expand if business footprint in the island nation, Prime Minister Sitiveni Rabuka says. This week, the international investigative journalism non-profit,…[Continue Reading...]

Police question jailed Unification Church leader over bribery allegations

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Police questioned jailed Unification Church leader Han Hak-ja on Wednesday over bribery allegations involving multiple politicians, officials said. Police have been investigating allegations that the church gave tens of millions of won and luxury gifts to former Oceans Minister Chun…[Continue Reading...]

7 facts about the raid on the Indian MLM crypto empire monitored after the Rp4.58 trillion project was highlighted

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Jakarta, Pintu News – Indian authorities raided the offices and properties of a group suspected of running a cryptocurrency-based multi-level marketing (MLM) scheme, which has become a hot topic after a money laundering investigation worth about $275 million (around Rp4.58…[Continue Reading...]

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