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Odisha Chief Secy Seeks Action Against QNet & Its Indian Franchise

By Ak Sharma | Published on 18/12/2019

Odisha Chief Secy Seeks Action Against Q-Net & Its Indian Franchise

The Office of Odisha Chief Secretary has written to the Economic Offences Wing (EOW) of Crime Branch praying for action against the alleged multi-crore scam by Hong Kong-based company QNet and its Indian partner Vihaan Direct Selling (India) Pvt Ltd. Acting on a petition filed by one Gyana Ranjan Mishra on November 25, 2019, Chief […]

ED attaches Rs 8.82-cr assets of Webwork Trade Link

By Ak Sharma | Published on 09/12/2019

A Noida-based multi-level marketing firm’s assets worth over Rs 8 crore have been attached in connection with an alleged online Ponzi fraud case, the federal agency said on Thursday. A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued by the Enforcement Directorate against the company– Webwork Trade Link Pvt Ltd. […]

All You need To Know About Vestige

By Guest Writer | Published on 09/12/2019

Vestige: An Overview Company Name: Vestige Type: Private Industry: Multi Level Marketing Founded: 2004 Founders: Gautam Bali, Kanwar Bir Singh, Deepak Sood HQ : New Delhi, India Products: Healthcare and Wellness Products                                    Website: https://www.myvestige.com/ What is Vestige?The purely Indian based MLM company, Vestige was founded in the year 2004. They are one top leading […]

OneCoin Scheme Sued by Former Investor After Losing $130,000

By Ak Sharma | Published on 08/05/2019

OneCoin scam alleged to be of 3.4 billion euro ponzi scheme

OneCoin scam alleged to be of 3.4 billion euro ponzi scheme Ignatov and her brother Konstantin charged with conspiracy to commit money laundering, wire fraud and securities fraud OneCoin recruted 3 million members worldwide OneCoin, a cryptocurrency investment scheme, has been sued by its former investor, Christine Grablis, over her losses of $130,000. On behalf […]

8 Steps to Build an Effective Network Marketing Strategy

By Guest Writer | Published on 05/02/2019

Whether you work alone as an entrepreneur or as a part of a startup or an eCommerce website representative, networking marketing is worth looking into. In short, network marketing represents a unique and personal method of sales and advertisement. According to statistics, network marketing has shown consistent growth across the US, with average income for […]

HOW FRAUDSTERS ARE ABUSING THE MLM INDUSTRY

By Ak Sharma | Published on 29/03/2018

There a big difference between multi-level marketing companies which promote products and which build a network through a pyramid scheme. In fact, the latter makes money only when people sign up to use the products for themselves. According to many industry experts, the overall success of everyone depends on the ways in which the individuals […]

e-Chat Final Round of ICO Is On, Stay Tuned

By Ak Sharma | Published on 28/02/2020

e-Chat is a beloved decentralized messaging app that is highly appreciated by millions of users worldwide. Since October 2017 e-Chat team has been running ICOs and the launch of the Third Round, and at the same time, the last one is scheduled on January 8, 2018. The coming ICO brings many surprises and one of […]

500 CR Webwork Scam: Shah Rukh, Nawazuddin Under CBI Scanner

By Ak Sharma | Published on 03/07/2017

Rs 500 CR Webwork Trade Links Scam Shah Rukh Khan Nawazuddin Siddiqui Under CBI Scanner

The FIR registered against the Webwork on Tuesday by the CBI does not mention Shah Rukh or Nawazuddin as either accused or suspects. The CBI has taken over the probe into the Rs 500 cr online cash-for-click scam. The online ponzi scam, to be investigated by the CBI, was being run from UP’s Ghaziabad district […]

OneCoin – Ponzi Scheme investigation in India

By Ak Sharma | Published on 24/05/2017

OneCoin - Ponzi Scheme investigation in India

Key Highlights:  Onecoin investigation in India by the EOW Four bank account uncovered  with ₹19 crores and  ₹5 crore approximately The Government of Hungary is investigating OneCoin, a cryptocurrency investment scheme as a fraudulent Ponzi Scheme. German Regulators have also ordered OneCoin to ‘Dismantle their Trading System‘ The Economics Offence Wing investigates OneCoin in India […]

Network Marketing Companies seek protection under Consumer Protection Act

By Ak Sharma | Published on 12/04/2017

Indian MLM Companies seek protection under Consumer Protection Act

Network Marketing and Direct Selling companies in India are facing a lot of problems while operating in the Country. The current provision of criminal proceedings in the case of discrepancies is hampering the growth of these companies in India. Hence these Direct selling companies have urged the Indian Government to extend protection under the Consumer […]

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