SINGAPORE: Fifty-two Singaporeans have been arrested and detained in Guangxi, China, over their suspected involvement in a pyramid scheme, Singapore authorities said on Friday (Sep 4). Fraudulent ...
You respond to the acquaintance's note with interest and receive a phone call the same day. You briefly feel hopeful as they describe the fantastic "opportunity" they have for you. The person tells ...
SINGAPORE – It often starts with an innocuous invitation to attend a sales talk or an overseas trip for what seems like a lucrative business opportunity. Sold as a training programme for how to get ...
Add Yahoo as a preferred source to see more of our stories on Google. Our conversation was timely not only because of the history of multi-level marketing which, it turns out, has ties to right-wing ...
You’ve probably come across the viral “Jyoti from Ballabhgarh” reels on social media, where people dressed in suits are seen loudly proclaiming, “I will become a diamond.” This reflects a larger ...
Hyderabad: Enforcement Directorate (ED) has arrested founders of Indus Viva multi-level marketing (MLM) pyramid scheme — CA ...
BKC Director Rebecca Tushnet comments on accountability for software companies servicing multi-level marketing companies accused of being pyramid schemes. “Regulators take the position that basically, ...