A Kelowna woman who's suing an international multi-level marketing company successfully defended her civil claim in B.C.'s Court of Appeal recently. But she still has a ways to go with her lawsuit. In July 2021, Chera Harris filed a civil…[Continue Reading...]
In this article, we will take a look at the 17 biggest MLM companies in the world. If you want to see more companies in this selection, go to the 5 Biggest MLM Companies in the World. Multi-level marketing (MLM)…[Continue Reading...]
But nearly five years ago, Strella was $25,000 in debt and barely surviving under the tutelage of a bizarre MLM (multilevel marketing) scheme that she describes as running like a strict religious cult. At one point, Strella was required to…[Continue Reading...]
OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a filing submitted to the British government this month. The filling lists Ignatova as a so-called beneficial…[Continue Reading...]
The cryptocurrency industry is no stranger to shady schemes and scams. With each new blockchain and coin launched, investors must consider the risk of being conned. As another project gains popularity, known as the Pi Network, suspicions are arising around…[Continue Reading...]
“We allege the defendants falsely claimed access to valuable blockchain technology and that the imminent sale of the technology would generate investment returns of more than 500,000 times for investors. As alleged in our complaint, in reality this was all…[Continue Reading...]
On November 13, 2019, a federal grand jury in returned a thirteen-count superseding indictment charging Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin, and Jason Syn in connection with an alleged pyramid scheme. Maike was also charged with…[Continue Reading...]
The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to federal charges of wire fraud and money laundering in connection to the OneCoin scam. “As a founder…[Continue Reading...]
Some Facebook posts go viral. When the subject is moving or emotional, users often share it with their friends. Scammers have now figured that out and have devised a sophisticated scheme to get unsuspecting Facebook users to do their bidding.…[Continue Reading...]
Some documentaries aren't exactly for the faint of heart. Though many true crime documentaries and docuseries tell a cautionary tale, they can also leave your heart racing and send a chill down your spine. But with so many streaming services…[Continue Reading...]
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