Liberty Reserve closed and shut down on Friday by U.S. prosecutors. The investigator charged the operators of Liberty Reserve with money laundering & helping running an unlicensed money transmitting business. Liberty Reserve laundered over $6 billion till date from criminal activities, right from credit-card fraud, identity theft, child pornography and narcotics trafficking.
Amway’s India Chairman & CEO Along with Managing Director Arrested
Amway’s India Chairman and CEO William S. Pinckney (right), Managing Director of Amway India, Anshu Budhraja were arrested on Monday by the The Crime Branch-Crime Investigation Department (Economic Offences Wing) along with two supervisors of the Amway company on their alleged role in facilitating financial abnormalities. Though a local court on Tuesday granted conditional bail […]
Failures & Discovery
Do Something About MMM INDIA & Other Fraud MLM Companies:Kirit Somaiya, BJP leader
The Maharashtra Government is going easy on companies providing ponzi schemes to investors, senior BJP leader Kirit Somaiya has alleged. He stated the Government has actually not learned from West Bengal’s Saradha Group fraud. Companies with similar operations in the State are not being examined by the authorities, he declared. Attending, media conference on Tuesday, […]
Andhra Pradesh CID Press Release Against MMM India
The Criminal Investigation Department (CID) of Andhra Pradesh on Monday cautioned individuals not to invest money or encourage anyone to invest money with scheme christened Mavrodi Mondial Moneybox explaining it as scam. The MMM scheme is advertised by a Russian entrepreneur and financier Sergey Mavrodi, who was earlier jailed by the Russian government on costs […]
Investigation Against 16 companies: 100 crores fraud
There are lot of companies offering online jobs or similar kind of jobs, these companies have defrauded the market. Now against such 16 companies the investigation is going on. This list includes the names of companies from Gujarat and some mlm companies from Gujarat have defrauded people to the the tune of 100 crore. Many […]
Indian Government Issued List Of Bogus Chit Fund Investment Companies
Recently the Government of India, Corporate Affairs Minister Sachin Pilot released the list of companies, who are bogus chit fund investment companies. The government says that all these companies are bogus and are deceiving people on the name of investment. The list includes the names of such chit fund companies, who have collected crores of […]
A UNIQUE Payment Solution for all Payouts For MLM Companies
A UNIQUE Payment Solution for all Payouts For MLM Companies Compiled by Pankaj L Shah Worried about Multiple Payment Cycles and timely disbursements? Worried about rising Processing and Disbursement Cost? Hassled by Payment through Cheque / DD / ECS? The SOLUTION!! ABC is a Company dedicated to offering payment solutions and prepaid cards […]
News:MMMIndia CALM REGIME ANNOUNCED
News:MMMIndia CALM REGIME ANNOUNCED mavrodians, attention!!!! important!!! calm regime announced!!!! “Unfortunately, my appeal seems to be coming to you at a very hard time, this hard moment that we will experience is hard for all of us. There are continuous attacks by the hackers and this is the reason for the unstable situation of the […]
MMMIndia2013.in Review
MMMIndia2013.in is a new mlm company in india, which got launched in the month of April, 2013. From the very name you may think that MMMIndia2013.in has some kind of affiliation with Sergey Mavrodi’s MMMIndia.in but when we looked at the facts, it has nothing to do with MMMIndia.in and sergey-mavrodi.com. After seeing the successful growth of MMMIndia.in, many other such […]
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