Tarun Trikha, the mastermind behind TVI Express finally got arrested by the Kolkata Crime Investigation Department special force at Delhi Airport. Tarun Trikha who ran a ponzi scheme TVI Express got busted by the indian police. MIllions of people lost their hard earned money when he shut down the ponzi scheme almost one year ago. After […]
All Hits deals Directors Sunil Kumar & Tapas Rai Absconding
AllHitsdeals.com directors Sunil Kumar and Tapas Rai are absconding. Their AllHitsdeals.com ponzi scheme finally collapsed in the month of February. The website AllHitsdeals.com is no longer opening. People who invested their money with the company are in shock. The big problem started in the start of 2013, where the company was unable to pay the commissions and payout to […]
mmmindia.in latest News Update
The progress of MMMIndia.in from past few months have increased steadily. MMMIndia.in website information as on 22/02/2012
MMM India a Scam or a Threat to Global Financial System
MMM India (Mavrodi Mondial Moneybox) is becoming quite famous for many reasons. Some think, MMM India is going to be the next biggest fraud in India in 2012 and the people, who are working closely with MMM India are very happy with the current progress. Sergei Mavrodi Background: I checked few websites on Google to know more […]
MLM Scam Alert Companies List
MLM Scam Alert Companies List Below listing may be a Feasible Cash circulation business or having an Unviable Payment Plan or an Unviable MLM Business strategy or is a Pyramid company or High Possibility of a Fraud or having a Deceptive Company model, etc. Company Names
MLM Business Guidelines Passed by Rajasthan Government
MLM Business Guidelines passed by Rajasthan Government.
Speak Asia scam News: Bombay High Court Slams Police for the Delay
Speak Asia scam News: Bombay High Court Slams Police for the Delay Revealing discomfort with Mumbai city area police for clubbing all cases in the MLM Speak Asia online financial investment fraud, the Bombay High Court today claimed by failing to file charge-sheet in the case till date, the agency is offering a perception that it joins […]
Modicare, DXN & K-Link Raided by Police at Kochi
Modicare, DXN & K-Link Raided by Police at Kochi. The economic wing of the Kozhikode Crime Branch (CB) police raided offices and godowns of three Kochi MLM companies presumably operating illegal ponzi schemes chais and taken products worth Rs 3 crore from them on Monday. The raids were carried out at the offices of Modicare at […]
MCA Review Meeting this Week on MLM Companies Activities: Sachin Pilot
Corporate Affairs Ministry will certainly hold an in-depth review meeting this week to create methods to curb prohibited Multi Level Marketing (NETWORK MARKETING) investment systems, amid increasing circumstances of investor money being swindled with such activities. “Some companies are understood to misusage the NETWORK MARKETING system and I am worried pertaining to it. I am taking a meeting […]
Don’t Invest in Forex Trading: RBI Warned
MLM News: If you are thinking of investing your hard earned in Forex then please have look at the notification by RBI. In this press release RBI has actually warned individuals that are involved in Overseas and also residential Forex Investing. RBI has actually explained that under Foreign Exchange Management Act(FEMA),1999 do not permit locals […]