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...]
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...]
Terms like Mr. Pips, Trieu Nu Cuoi (Million Smiles), GFDI, and investment fraud became some of the hottest keywords trending on social media in Vietnam in 2024 - the year that witnessed an unprecedented surge in exposed investment scams, with…[Continue Reading...]
“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...]
Yet another con was successfully executed by fraudsters in the name of quick and bumper returns through investment in the jewellery business. This is the story of the Torres, a scam that rocked Mumbai this week and was run through…[Continue Reading...]
Suryapet: Thousands of unsuspecting people have fallen victim to fraudulent app-based multi-level marketing (MLM) schemes that promised substantial returns on their investments within short timeframes. These schemes displayed impressive growth in users' account balances initially, enticing them to invest more.…[Continue Reading...]
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