Search For "pyramid scheme"
Ranvir Shorey, Paramvir Cheema to be seen in 'The Pyramid Scheme'
Updated : 7 months, 3 weeks ago IST
Actor Ranvir Shorey will be seen sharing screen space with Paramvir Cheema, Shekhar Suman, Aanjjan Srivastav, Smita Bansal and Alfia Jafry in a new drama titled 'The Pyramid Scheme'.
Read More
Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fr
Updated : 3 years, 6 months ago IST
The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion (USD 37,891,504), reported Sunday Island Online.
Read More
China freezes USD 94 million assets of Taiwanese couple over alleged pyram
Updated : 4 years, 4 months ago IST
Beijing [China], December 31 (ANI): Chinese authorities have reportedly frozen the assets of a company founded by a former Taiwanese actor and his wife alleging pyramid scheme activities.
Read More
Government notifies new rules for direct selling industry, seeks to safegu
Updated : 4 years, 4 months ago IST
New Delhi[India], Dec 28 (ANI): The Centre has notified new rules direct selling industry which prohibit both direct selling entities and direct sellers from promoting any pyramid scheme or money circulation scheme.
Read More
ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 5 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
Read More
Direct Selling industry expects regulatory clarity with new guidelines
Updated : 8 years, 9 months ago IST
New Delhi, July 31 (ANI): The ministry of Consumer Affairs, in the stakeholders meeting assured the Direct Selling Industry that the draft Guidelines are in the final stages. The Direct Selling Industry is expecting these Guidelines to differentiate between legitimate Direct Selling entities
Read More