Tag: India

Superstition, Occult Rituals, & a Sinister Scam: IPS Officer Uncover the Terrifying Truth Behind the Dhan Varsha Cult

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On March 20th, the Sambhal police in UP received a disturbing complaint: a young boy named Rajpal had been abducted by two men from his village under false pretenses. The abduction journey took him through multiple locations – first to…[Continue Reading...]

Coimbatore EOW receives more complaints against MLM firm ‘My V3 Ads’

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The Economic Offences Wing (EOW) in Coimbatore has received more complaints against multi-level marketing (MLM) firm ‘My V3 Ads Marketing Private Limited’. V. Jayachandran, Deputy Superintendent of Police of EOW in Coimbatore, said on Monday that the agency received seven…[Continue Reading...]

Hyderabad: Multi-Level Marketing fraudsters target women and job aspirants

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Hyderabad: The Multi-Level Marketing fraudsters are back in the market and with yet another modus operandi. They are targeting women, specifically home makers and job aspirants luring them with higher returns on investments. The police have warned citizens, particularly women,…[Continue Reading...]

Shreyas Talpade, Alok Nath Among 13 Booked In ‘Multi-Level Marketing’ Scam In Haryana’s Sonipat

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Bollywood actors Shreyas Talpade and Alok Nath have found themselves embroiled in a legal controversy, as both have been booked in a cheating and breach of trust case filed at the Murthal police station in Sonipat, Haryana. The FIR, lodged…[Continue Reading...]

TG CID warn against rising pyramid and MLM fraud schemes

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“These schemes target unsuspecting investors by masquerading as legitimate ventures in cryptocurrencies or products such as agro goods, garments, herbal health items, and household products. Victims are lured with promises of unrealistic returns, daily income, and commissions for recruiting others…[Continue Reading...]

Man accuses ISKCON of ‘brainwashing’ daughter, Gujarat HC seeks response

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A retired army man has approached the Gujarat High Court seeking the return of his missing daughter, who has been allegedly ‘under the influence and brainwashing of priests from the ISKCON  (International Society for Krishna Consciousness) temple’ on SG Highway…[Continue Reading...]

Two involved in online job and MLM fraud sentenced to two-year rigorous imprisonment

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The Special Court of Chief Judicial Magistrate, Hyderabad, convicted Jasdeep Singh Bains and Jaspal Singh Sohi for their involvement in an online job and multi-level marketing (MLM) scam. Both were sentenced to two years of rigorous imprisonment and fined ₹2,000…[Continue Reading...]

QNet’s Multi-Level Marketing Scheme Unmasked! Bombay HC Rejects Anticipatory Bail Applications of Five Key Accused in Multi-Crore QNet Scam  

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Justice Mridula Bhatkar pointed out that the company motto "sell more, earn more" was misleading and ultimately deceived them into forming a pyramid structure, wherein members were taught and trained upon to fool others in return for making money. In…[Continue Reading...]

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