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...
Hawaii fines BG Wealth Sharing $50,000 for securities fraud amid ongoing investigations. The MLM faces scrutiny over unr...
Over $41 million linked to BG Wealth Sharing has been frozen amid investigations into the fraudulent scheme, which has l...
The FBI has seized the original domain of BG Wealth Sharing, highlighting ongoing fraud investigations in the MLM sector...
Harish Kumar Singla, Forever Living's Country Sales Manager in India, has been arrested for his role in a multi-level ma...
Washington's DFI warns that BG Wealth Sharing and DSJEX may be fraudulent, with reports of investors unable to withdraw...
Law enforcement in Hyderabad arrested 32 QNet promoters amid concerns of illegal activities linked to pyramid schemes. T...
Bobby Gray confirms an SEC investigation into TexitCoin, revealing subpoenas received by him and others. The implication...