Tag: multi level marketing scams

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...]

Telangana: Thousands fall prey to fraudulent MLM firms

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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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