#NMART #MLMScam #MLMNews #CBI Even as the CBI investigation into 44 chit fund companies in Odisha is on, a fresh case of NMart, another company duping gullible investors has come to light. While the operations of N Mart Marketing Company are spread over several districts, it is reported to have swindled over Rs 20 crore […]
New Zealand national, three associates arrested in fraud case
#MLMNews #NetworkMmarketingFraud #MohammedKhurram #KiranModi #HiteshModi The Central Crime Branch (CCB) sleuths busted a network marketing fraud with the arrest of four persons including a 52-year-old woman from New Zealand for allegedly duping people on the pretext of offering them memberships in a networking company. Based on a tip-off, a team of sleuths approached the company executives […]
Adooye.com Scam Could be of 600 crore, cheated 2 lakh investors
Adooye.com scam was reported by NetworkingEye.com in the month of June. Now the Bangalore police is investigating Adooye.com, when people ,who invested with Adooye stopped receiving commission from the company. The scam could be of 600 crore and at least 2 lakh investors have invested in Adooye.com from all over India. Online company, Adooye.com collected money from […]
EOW Special Investigative Team to Probe QNet Case
To give pace to the alleged 425 crore Qnet scam, the Economic Offences Wing (EOW) of Mumbai Police has set up a Special Investigation Team. The EOW is additionally checking out strict lawful options, which will make it mandatory for the suspects concealing abroad to show up before investigators in Mumbai, authorities claimed.
Qnet Scam: Michael Ferreira’s ex-daughter-in-law arrested
Michael Ferreira, who is already facing questions for his involvement in the alleged Qnet scam, now his ex-daughter-in-law got arrested by Mumbai EOW on friday. The Economic Offences Wing (EOW) of Mumbai Police on Friday arrested Susan Nikhil Chatterjee. The police said that she along with her ex-husband, Mark Ferreira played an important in encouraging gullible people to […]
HELPING-HANDS.US website no longer opening
MLM helping plan website HELPING-HANDS.US is no longer opening. The people who invested money with HELPING-HANDS.US are in distress. There were already reports that the company was not paying to the people. In particular we received two complaints from Piyush Tripathi – 8115946367 and D.P.Singh – 9792040403. They reported that their downlines are not receiving payments from quite some time. We tried to […]
More complaints pilling against shopcard.biz
The number of complaints against the fake online shopcard.biz company is increasing day by day. More people who have lost their income and have deposited capitals are showing their rage against the fraud business prototype. Numerous complaints against B Kumar Soni, Marketing And Sales Head, shopcard.biz have been registered. shopcard.biz was basically dealing with the investment plans with […]
Cybercrime on Rise Since Last Year
It is quite bizarre to see the increase of cybercrime with such high margin. 168 percent of rise just in a year needs alarming and attention. From 63 in 2012 the number of cyber instances went up to 169 in the year 2013. The involvement of media took room when few days back “employee of […]
Hope Entrepreneurs Under Suspicion for Running Pyramid Scheme
Well-known MLM leader Mehdi Rizvi has claimed that Hope Entrepreneurs Pvt Ltd have been running a hidden pyramid scheme. According to Rizvi the Hope group have been manipulating and luring people for profits in the name of multi-level marketing. Rizvi also mentioned in his information for his followers to not use this company’s plan as […]
Speak Asia scandal’s Mastermind request for bail refused by the court
Speak Asia’s Master-mind, Ram Niwas pal’s bail request was refused by the court. The court also criticized, Delhi police for keeping him without judicial custody, since 16 December last year.