Seminar on understanding pyramid schemes on 23 July 2011 Seminar details:Every year, tens of thousands of “Double-your-money” schemes which offer instant riches are eating into the savings of people. These schemes (also called Ponzi or pyramid marketing schemes) are banned in many countries. But in India, they fly below the radar because of ineffective legislation […]
RBI all set to form new rules and regulation on MLM companies
If sources are to be believed, soon there will be an MLM law in India. The Ministry of Corporate Affairs (MCA) and Reserve Bank of India (RBI) are working closely to frame rules for all MLM companies in India. As per sources there will be strict norms for MLM companies and all MLM companies who […]
First FIR against Speak Asia in India at Raipur
Raipur: Chhattisgarh police has registered FIR against Speak Asia. This will be first FIR against Speak Asia Online in India. Already few investigations are being probed under Central Government agencies and departments. From past few months, the panelist of speak Asia Online from all over Chhattisgarh approached police to initiate action against Speak Asia due for non payments, but due to […]
Speak Asia launched online shopping portal for panelist
At last Speak Asia, Singapore based company Speak Asia Online launched an online shopping portal for their panelist. After a long time, many Speak Asians have been desperately waiting for some good news, now through shopping portal, panelist can buy electronic goods at a discounted price. The site will be up at 6: 30 Pm on […]
Indian Cyber Crime Toll-free Number to Report Online Frauds
Due to the extraordinary growth of internet users, online cyber frauds have also increased likewise. Now you can report such matters at Helpline Number – 155260 09:00 AM To 06:00 PM, this is the Indian cyber crime toll-free number to report online frauds. Cyber frauds are mostly done through emails, where they offer you millions of dollars […]
Pyramid Schemes vs Multi-level Marketing Business
Most confuse Multi-Level Marketing with ponzi pyramid schemes, frankly speaking both are very identical, at times it becomes difficult to separate one from another. Many ponzi schemes are running disguising as an MLM. As you know the famous and great structure of pyramid, it is narrow at the top and becomes wider at the bottom, same is […]
Prime Minister’s Office asks for investigation and action against Speak Asia.
At last Prime Minister has accepted the request to investigate Speak Asia Online. Prime Minister Office has forwarded the complains to ministry of Corporate Affiairs (MCA), Reserve Bank of India (RBI),Securities and Exchange Board of India (SEBI), the home secretary & the finance secretary. It has also been requested from PMO to put the investigation […]
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CID raided Speak Asia Online franchisees at Vijayawada, Andhra Pradesh
CID raided Speak Asia Online franchise at Vijayawada, Andhra Pradesh VIJAYAWADA: A CID team lead by DSP YV Ramana Kumar raided the houses of D Srinivasa Reddy and LVA Swamy who are the owners of Speak Asia Online Limited franchisees at Vijaywada on Sunday. During the investigation CID team seized laptops, desktop computers, bank passbooks and all other […]
Bangladesh all set to form a strict MLM law
Bangladesh all set to form a strict MLM law Millions of Bangladeshis lost their hard-earned money to fraud MLM companies. After massive allegations of cheating people by MLM companies, the Ministry of Commerce, Bangladesh, is all set to form a strict all in coming months. In future all MLM companies will come under tough monitoring. Some Highlights […]