Bangladesh Bank warns against MLM schemes

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Bangladesh Bank has cautioned the public against multi-level marketing (MLM) schemes, highlighting their hallmarks—unrealistically high profits and referral-based commissions—as traits of pyramid or Ponzi schemes that often lead to significant financial losses for investors. The central bank issued the warning…[Continue Reading...]

Aleph, Aum Supreme Truth Cult’s Successor, Fails to Report ¥700 Million; Group Apparently Sought to Hide Assets

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Aum Supreme Truth’s main successor transferred financial assets in an apparent attempt to conceal them, according to a Public Security Intelligence Agency investigation report seen by The Yomiuri Shimbun. The cult’s successor, which is called Aleph, used such means as…[Continue Reading...]

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