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MMM India: Alexei Muratov, Dinesh Kotian and Four Other Arrested

By Ak Sharma | Published: May 30, 2013

Alexei Muratov, Dinesh Kotian and Four Other Arrested

GUWAHATI:  Alexei Muratov, Danis Rosaov and Andre Kilyn along with Dinesh Kotian, Rimish Balan and Nabajit Das, a local agent were arrested in Guwahati by the local police in connection with MMM India Fraud. Local police of Guwahati booked them under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 and sections 120 (B), 406, […]

Do Something About MMM INDIA & Other Fraud MLM Companies:Kirit Somaiya, BJP leader

By Ak Sharma | Published: May 16, 2013

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

By Ak Sharma | Published: May 16, 2013

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 […]

News:MMMIndia CALM REGIME ANNOUNCED

By Ak Sharma | Published: April 16, 2013

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 […]

2012.sergey-mavrodi.com & mmmindia.in under DDoS attack

By Ak Sharma | Published: April 8, 2013

2012.sergey-mavrodi.com & mmmindia.in are under DDoS attack from past few days, before we share more info on the subject, let us first explain our readers what does DDoS attack mean. As per Wikipedia. In computing, a denial-of-service attack (DoS attack) or distributed denial-of-service attack (DDoS attack) is an attempt to make a machine or network resource […]

mmmindia.in latest News Update

By Ak Sharma | Published: February 22, 2013

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

By Ak Sharma | Published: February 21, 2013

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, the bug of Manipur economy

By Ak Sharma | Published: March 13, 2011

Sir, The small and remote state, Manipur, is flooded with different network marketing. With the acute problem of unemployment and in search of easy means of livelihood people have fallen prey to fraud Agencies and Network Marketing. In want of Quick and Easy Money, without giving the slightest thought, people are easily tempted to investment […]

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