Latest updates from the network marketing & direct sales industry
Indian authorities arrest two suspects linked to the QFON Ponzi scheme, with ongoing investigations revealing extensive...
Olena Oblamska, a key promoter of the Forsage Ponzi scheme, has been arrested and extradited to the US amid ongoing inve...
Three individuals linked to the Comity MLM crypto scam have been arrested in Estonia. This highlights ongoing concerns o...
Recent arrests tied to BG Wealth Sharing highlight ongoing scams in Southeast Asia, leaving investors vulnerable as sche...
Harish Kumar Singla, Forever Living's Country Sales Manager in India, has been arrested for his role in a multi-level ma...
Ramil Palafox, the founder of PGI Global, went on the run after being sentenced to 20 years in prison. He was arrested s...
Law enforcement in Hyderabad arrested 32 QNet promoters amid concerns of illegal activities linked to pyramid schemes. T...
Gary Peckham has been arrested in connection with Kristijan Krstic's Ponzi scheme, with his trial set for April 2026. Th...