Kanpur police arrest six in fake MLM pyramid job scam; youths charged ₹15,000–₹30,000 for “registration.” Phones, CPU, cash seized; case filed.

Andrew Bloomenthal has 20+ years of editorial experience as a financial journalist and as a financial services marketing writer. Hiroko Masuike/Getty Images A pyramid scheme funnels earnings from ...

AEW's Mike Bailey lambasts the Don Callis Family, and accuses Callis of running an illegal "pyramid scheme," using his ...

Hyderabad Police arrested five people at a Goa resort over alleged QNET-linked fraud. The case has widened scrutiny of MLM schemes targeting jobseekers and young investors.

The Economic Offences Wing (EOW) of the Hyderabad City Police have arrested five alleged QNET independent representatives from a resort in Goa in connection with a multi-lakh pyramid and money ...

MFSA says DistributeX's business model resembles characteristics commonly associated with multi-level marketing arrangements ...

Police said the racket allegedly operated as a fake corporate office, collected registration fees from job seekers, forced them into a pyramid network, and processed nearly Rs 4 crore through bank ...

Hyderabad Police arrest five QNET representatives in Goa for ₹7.5 lakh pyramid scheme fraud, seizing vehicles and digital evidence.

Kanpur Police uncovered an inter-state MLM racket that defrauded over 60,000 individuals of Rs 100 crore through fake job offers and unregistered Ayurvedic product sales.

The racket allegedly operated through Win Maker Ayurveda Private Limited. A joint team of Hanumant Vihar police and the Crime Branch arrested six people linked to the company.