Kerala state director general of police has admitted frauds amounting to over Rs1,000 crore. Many MLM companies on the name of investments collected hundreds of crores from gullible people. Many investors are NRIs from Gulf countries. Kerala police has initiated investigation against many such get rich quick schemes. Police initiated action after receiving complains from the investors of Tycoon Empire International […]
Speak Asia launching YuG online shopping portal
This piece of information is manly for Indian Speak Asians. Most Speak Asians are desperately waiting for the cash transfer. We have received an inside information, the reason why did Speak Asia stop cash request & transferred all cash request back into your e-wallet. First they want you to generate pins and second to buy […]
Just Be Careful about online lottery frauds
Just Be Careful if you have received a message about online lottery winning. Reserve Bank of India (RBI) has received many complains from people. Mostly these complains are about online lottery frauds. RBI warned people that these frauds are being done by e-mails and mobile phones via SMS and in the name of winning the […]
Speak Asians in high moral after recent meet at Talkotara Stadium
New Delhi, Now things have started working in Speak Asia’s favour, Mr. Tarak Bajpai COO (India) at Talkotara Stadium has given a clear message to their panelist that they are not going to run away and soon under the flagship of parent company Speak Asia, three new sister concern companies will be launched in India. All […]
Speak Asia received Funds from Singapore bank
Source:Press Trust Of India New Delhi: A good news for Speak Asians. Speak Asia Online on Tuesday said it has received funds from Singapore-based United Overseas Bank, which closed the entity’s account last month. “We wish to also inform that more than $16 million is available for use and disbursal as soon as a new […]
Government asked, CBI to look into the operations of MLM companies
It is quite likely that soon there will be a strict regulation on Network Marketing in India. From past few years people have lost money to the tune of hundreds of crores in ponzi schemes. Now Consumer Affair Ministry has asked Central Bureau of Investigation (CBI) to look into the operations of MLM companies.
Speak Asia Bank Accounts frozen in India and Singapore
Definitely not a good news for Speak Asians. All bank accounts of Speak Asia have been frozen by UOB Bank of Singapore in India and Singapore. The company is facing serious allegations of fraud and running ponzi operations. The reason for freezing of bank accounts was done due to the financial irregularities and foreign exchange violation.
Now Star News Exposes Ram Survey Scam
Star News has now exposed Ram Survey, this is their second scam reporting on survey scams. Earlier Star News had covered a report on Speak Asia Online. The news on Speak Asia created a lot of hue and cry among Speak Asians. After Star News many channels like Aaj Tak, CNBC etc, covered in-depth reports on […]
Indian Direct Selling Association (IDSA) welcomes probe on Speak Asia
Lately many direct selling companies in India have asked government to look for a framework to regulate direct selling companies. The Direct selling industry projected at Rs 7,120 cr by 2012-13, till date there have not been a clear guidelines for the MLM companies. companies who are part of IDSA are saying that just because […]
Speak Asia can withdraw surveys anytime, says its legal advisor
Senior lawyer Ashok Saraogi has said that since Speak Asia is offering reward points for filling up surveys as an additional benefit, it can withdraw these if its contracts with its clients ends. Notably, not a single official from Speak Asia was present during the press conference called by its legal advisor in Mumbai. What […]
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