Tag: multi level marketing scheme

SC protects Bollywood actor Alok Nath from arrest in Haryana marketing scam case

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NEW DELHI: In a major relief to Bollywood actor Alok Nath, the Supreme Court on Tuesday in its order protected him from arrest in connection with a fraud case related to an alleged shady marketing scheme in Haryana. "No coercive…[Continue Reading...]

‘The weirdest thing just happened to me.’ – Grocery Shopper Runs Into A Woman Trying To Sell Her On Amway, And Now She’s Wondering If It’s A Scam Or Not

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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...]

FTC cracks down on IM Mastery Academy founders in $1.2 billion fraud case

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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...]

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...]

Four arrested in Japan over multilevel marketing using dating apps

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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...]

BCSC issues temporary orders against three B.C. residents and offshore companies they are promoting

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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...]

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