Ever since the social media app announced it was no longer just a “photo sharing app,” many have speculated as to what that means for influencers, average users, and the e-commerce aspect of the platform. One thing is clear though…[Continue Reading...]
On Wednesday, January 21, 2026, from 10:00am ET to 12:00pm ET, in room 360 of the Cannon House Office Building, the House Committee on Veterans' Affairs – Democrats hosted a roundtable discussion titled, "Frontline of Fraud: Preventing Scams Against Servicemembers,…[Continue Reading...]
The SECP has issued S.R.O. 2440(I)/2025 to introduce the draft Companies (Multi-Level Marketing, Referral Marketing, Pyramid & Ponzi Schemes) Regulations, 2025. The SECP has warned that any company found to be engaged in any unlawful activity prohibited under these regulations…[Continue Reading...]
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...]
"In total what I probably lost from this MLM was around $5000" Watch video https://www.yahoo.com/news/videos/scammed-beauty-multi-level-marketing-195650927.html[Continue Reading...]
Behind diamond emojis, business conferences and the quest for ‘financial freedom’ lies a multi-level-marketing scheme shrouded in secrecy. Janhavi Gosavi spoke to former members of the Legacy programme in Wellington who were drawn in by promises of ‘retire by 30’.…[Continue Reading...]
Nevada Attorney General (AG) Aaron D. Ford recently announced that the State of Nevada and the Federal Trade Commission (FTC) have filed a suit against IYOVIA. IYOVIA currently operates under the brand names IM Mastery Academy, iMarketsLive, and IM Academy…[Continue Reading...]
JAKARTA - The Central Executive Board (DPP) of Global Investment Alert Smartness (CWIG) received many reports of alleged violations of the ITE Law and consumer rights from members of PT BEST. Based on the many reports of members who were…[Continue Reading...]
A Sprouts customer has gone viral on TikTok after detailing what she described as an unsettling—and suspicious—run-in with another shopper. But this wasn’t just an awkward interaction with a stranger, she claimed. In the video, which had racked up more…[Continue Reading...]
Everybody has a friend (or is the friend) who spent a summer in college selling knives, and it probably wasn’t a profitable use of daylight. Despite their shady reputations, multi-level marketing companies like Cutco and Amway have drawn millions of…[Continue Reading...]
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