Due to the lack of legal framework in India for mlm companies, lots of ponzi schemes have looted gullible people in India. Still some of them have disguised with different names and business plans from time to time. Here is the list of some of those the scam companies. SPEAKASIA SCAM: The massive fraud made […]
Mumbai Economic Offences wing Given court go-ahead to probe SpeakAsia ‘fraud’
Speak Asia News MUMBAI: The Bombay high court on Wednesday permitted the economic offences wing (EOW) to carry on with its probe into the alleged cheating case entailing multi-level advertising business, SpeakAsia. A few of the backers, known as panelists, had certainly filed a request in the HC stating it was a civil row and […]