Category - Chit Fund Scam

Chit Fund Scam

<img width="375" height="195" src="https://networkingeye.com/wp-content/uploads/2015/08/Cases-of-Corporate-Frauds-Chit-Fund-Scams-Involving-Companies-375x195.jpg" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="" />

Chit Fund Scam • MLM News

Cases of Corporate Frauds/Chit Fund Scams Involving Companies

<img width="375" height="188" src="https://networkingeye.com/wp-content/uploads/2014/05/SHOPCARD.BIZ_.jpg" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="" srcset="https://networkingeye.com/wp-content/uploads/2014/05/SHOPCARD.BIZ_.jpg 600w, https://networkingeye.com/wp-content/uploads/2014/05/SHOPCARD.BIZ_-300x150.jpg 300w" sizes="(max-width: 375px) 100vw, 375px" />

Chit Fund Scam • Featured • Investment Scam • MLM Companies Reviews • MLM News • MLM SCAMS • MMM India News • National News

More complaints pilling against shopcard.biz

Three Shreesurya representatives apprehends by Economic Offences Wing

<img width="375" height="188" src="https://networkingeye.com/wp-content/uploads/2014/03/Three-Shreesurya-representatives-apprehends-by-Economic-Offences-Wing.png" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="Three Shreesurya representatives apprehends by Economic Offences Wing" srcset="https://networkingeye.com/wp-content/uploads/2014/03/Three-Shreesurya-representatives-apprehends-by-Economic-Offences-Wing.png 600w, https://networkingeye.com/wp-content/uploads/2014/03/Three-Shreesurya-representatives-apprehends-by-Economic-Offences-Wing-300x150.png 300w" sizes="(max-width: 375px) 100vw, 375px" />

Chit Fund Scam • Investment Scam • Shreesurya Company Nagpur

Three Shreesurya representatives apprehends by Economic Offences Wing

Case Registerd against PGF and PACL CBI

<img width="375" height="188" src="https://networkingeye.com/wp-content/uploads/2014/02/Case-Registerd-against-PGF-and-PACL-CBI.jpg" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="Case Registerd against PGF and PACL CBI" srcset="https://networkingeye.com/wp-content/uploads/2014/02/Case-Registerd-against-PGF-and-PACL-CBI.jpg 600w, https://networkingeye.com/wp-content/uploads/2014/02/Case-Registerd-against-PGF-and-PACL-CBI-300x150.jpg 300w" sizes="(max-width: 375px) 100vw, 375px" />

Chit Fund Scam • Investment Scam • MLM News

Case Registerd against PGF and PACL: CBI

More time to submit report on chitfund scams SFIO

<img width="375" height="188" src="https://networkingeye.com/wp-content/uploads/2014/02/Serious-Fraud-Investigation-Office1.jpg" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="More time to submit report on chitfund scams SFIO" srcset="https://networkingeye.com/wp-content/uploads/2014/02/Serious-Fraud-Investigation-Office1.jpg 600w, https://networkingeye.com/wp-content/uploads/2014/02/Serious-Fraud-Investigation-Office1-300x150.jpg 300w" sizes="(max-width: 375px) 100vw, 375px" />

Chit Fund Scam • Investment Scam • MLM News • MLM SCAMS • National News

Need More time to submit report on chitfund scams: SFIO

MD of QuestNet India Pushpam Appalanaidu arrested

<img width="375" height="188" src="https://networkingeye.com/wp-content/uploads/2014/02/MD-of-QuestNet-India-Pushpam-Appalanaidu-arrested.png" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="MD of QuestNet India Pushpam Appalanaidu arrested" srcset="https://networkingeye.com/wp-content/uploads/2014/02/MD-of-QuestNet-India-Pushpam-Appalanaidu-arrested.png 600w, https://networkingeye.com/wp-content/uploads/2014/02/MD-of-QuestNet-India-Pushpam-Appalanaidu-arrested-300x150.png 300w" sizes="(max-width: 375px) 100vw, 375px" />

Chit Fund Scam • Investment Scam • MLM News • MLM SCAMS • National News • Qnet India

MD of QuestNet India, Pushpam Appalanaidu arrested

Chitfund scam Mastermind nabbed CBI

<img width="375" height="188" src="https://networkingeye.com/wp-content/uploads/2014/02/Chitfund-scam-Mastermind-nabbed-CBI.jpg" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="Chitfund scam Mastermind nabbed CBI" srcset="https://networkingeye.com/wp-content/uploads/2014/02/Chitfund-scam-Mastermind-nabbed-CBI.jpg 600w, https://networkingeye.com/wp-content/uploads/2014/02/Chitfund-scam-Mastermind-nabbed-CBI-300x150.jpg 300w" sizes="(max-width: 375px) 100vw, 375px" />

Chit Fund Scam • Investment Scam • MLM News • National News

Mastermind of Chitfund scam nabbed: CBI

3000 People swindled in Chattisgarh again

<img width="375" height="188" src="https://networkingeye.com/wp-content/uploads/2014/02/ChitFund-case.jpg" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="3000 People swindled in Chattisgarh again" srcset="https://networkingeye.com/wp-content/uploads/2014/02/ChitFund-case.jpg 600w, https://networkingeye.com/wp-content/uploads/2014/02/ChitFund-case-300x150.jpg 300w" sizes="(max-width: 375px) 100vw, 375px" />

Chit Fund Scam • Investment Scam • MLM News • MLM SCAMS • National News

3000 People scamed in Chhattisgarh between 2009-2013 by chit fund companies

BL kushwaha dholpur

<img width="375" height="188" src="https://networkingeye.com/wp-content/uploads/2014/02/Rajasthan_MLA-Kushwaha.jpg" class="attachment-vce-lay-b size-vce-lay-b wp-post-image" alt="BL kushwaha dholpur" srcset="https://networkingeye.com/wp-content/uploads/2014/02/Rajasthan_MLA-Kushwaha.jpg 600w, https://networkingeye.com/wp-content/uploads/2014/02/Rajasthan_MLA-Kushwaha-300x150.jpg 300w" sizes="(max-width: 375px) 100vw, 375px" />

Chit Fund Scam • MLM News • MLM SCAMS • National News

MLA of Rajasthan detained by police while going to take oath

Investors clash with employees of chit fund company, demand money back