It seems that the world is filled with all different types of scams, and you always have to keep your guard up against them. This TikToker was just trying to shop when someone approached her and started talking, and now…[Continue Reading...]
Three key figures behind a sprawling financial training and alleged multi-level marketing (MLM) scheme—once known as IM Mastery Academy—have agreed to pay $2.5 million to settle allegations brought by the Federal Trade Commission and the state of Nevada. The regulators…[Continue Reading...]
Kusum is the resident of Indore who had been trapped in a Multi-Level Marketing (MLM) fraud, which was disguised as an online business opportunity that seemed lucrative. A shocking case of duping of Rs 1 lakh in a fraud scheme…[Continue Reading...]
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...]
Tokyo police have arrested four people including a former president of human resources consulting firm President for allegedly luring their targets into multilevel marketing, using dating apps, last year, despite orders for the suspension of network marketing-related business. Arrested by…[Continue Reading...]
Thinking you’re making a new friend and then finding out you’re being scammed? Oh, no! But that’s exactly what happened to a woman named Dani and she was nice enough to share her story on TikTok. “The Amway scam is…[Continue Reading...]
U.S. Representative Linda Sanchez has sent a letter to the Federal Trade Commission (FTC) requesting that the agency begin an investigation into allegations that Herbalife Ltd. (NYSE: HLF) is a pyramid scheme. The allegations were first made by William Ackman…[Continue Reading...]
Author Jane Marie joined “Inside the Issues” host Amrit Singh to discuss what led her to write “Selling the Dream: The Billion Dollar Industry Bankrupting Americans.” Marie’s book investigates what drives people to participate in multi-level marketing and explores that…[Continue Reading...]
VANCOUVER, BC, Nov. 16, 2023 /CNW/ - The B.C. Securities Commission (BCSC), as part of a coordinated U.S.-Canada enforcement action, has issued a temporary order against three B.C. residents and several related internationally-based companies to stop the promotion of an…[Continue Reading...]
The special investigation team (SIT) probing the alleged multi-crore cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh on Sunday and arrested one of the main accused Abhishek Sharma, who was evading arrest, police said on Sunday. Abhishek,…[Continue Reading...]
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