A young friend took his life last week. He had got into some kind of online gambling/Multi-Level Marketing scheme through a chat platform of (allegedly) Russian origin. He kept winning initially but soon found himself in deep debt. A sudden…[Continue Reading...]
When Emily Lynn Paulson received a Kate Spade purse from her boss — a bonus gift for hitting her sales figures — she posted a photo of the $350 handbag on Facebook.[Continue Reading...]
The French financial market supervisor, locally known as Autorité des marchés financiers (AMF), issued a warning against the services of unauthorized automated forex trading Forex Trading Forex trading is the buying and selling of foreign currencies with the aim of…[Continue Reading...]
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...]
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