Never-ending story of white collar crimes
· Law-enforcing agencies need to be empowered to take criminal cases to logical endM V Syam SundarThe other day the High Court at Hyderabad was annoyed at the progress of investigation into the...
View ArticleA SCAM MASQUERADING AS SANTA
By Apurva Venkat & Vandana Kamath,Bangalore Mirror Bureau | Dec 25, 2015, 04.00 AM ISTChristmas is here and social media is abuzz with celebrations of its spirit. Lurking in the dark though, is an...
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Mumsnet Members create 'Timeless Vie' (the cryptic antithesis of 'Forever...
Readers of this Blog might like to visit 'Timeless Vie' (the cryptic antithesis of 'Forever...
View ArticleSerious Fraud Investigation Office asked to probe fraud by 258 companies in...
NEW DELHI: Serious Fraud Investigation Office (SFIO) has been ordered to probe alleged fraud in 258 companies in the last four years, Parliament was informed.Of the 258 cases, investigations have been...
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Herbalife's And Other MLMs' 2015 Data Show Their Growth Era Has Ended
Robert FitzPatrick shows 'MLM' growth is finished.SummaryApart from fraud charges, the global performance of Herbalife and other large MLMs shows their era of "growth" is over. The change is not...
View ArticleWill Amway compensate medical & hospital expenses
RAJAN leaves a new comment "Amway is selling Nutrilite as medicine":I started using AMWAY's Protein Powder, Calcium, Vitamins & few other products in Feb. Mar. 2014. After using for 2 months or so,...
View ArticleKingpin of ‘Crypto mining scam’ arrested
Here is yet another multilevel marketing scam which shocked the authorities and the police alike. The crooks started 3Gcoin with the promise of easy and quick money. Finally the kingpin of the scam was...
View ArticleMinistry of Consumer Affairs nails Amway with guidelines
The Ministry of Consumers Affairs has taken a right decision in preparing an advisory issuing the model framework to prepare guidelines by the State governments and Union Territories to expose the...
View ArticleMinistry of Consumer Affairs nails Amway with guidelines
The Ministry of Consumers Affairs has taken a right decision in preparing an advisory issuing the model framework to prepare guidelines by the State governments and Union Territories to expose the...
View ArticleFerreira rejected bail in QNet scam
New Delhi: Padma Bhushan Michael Ferreira, former world Billiards champion is all set to be arrested after the Supreme Court on Wednesday rejected Anticipatory Bail applications of all prime accused in...
View ArticleSudden volte-face by Ministry of Consumer Affairs regarding Multi-Level...
It appears that the Ministry of Consumer Affairs has inadvertently issued the advisory to the State governments and Union territories to frame guidelines for the direct selling industry. In other words...
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'MLM' Pitchman, Donald Trump, Picks 'MLM' Racketeer, Betsy DeVos, as...
http://www.newyorker.com/news/news-desk/betsy-devos-trumps-big-donor-education-secretary Earlier today my Blog was swamped with visits to 'Amway' pages. I then discovered that Donald Trump has named...
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Qnet scam: Rs144 crore recovered so far
MJayprakash S Naidu Hindustan TimesFormer billiards champion Micheal Ferreira is one of the prime accused in the Qnet scam. (HT Photo )The Economic Offences Wing (EOW) of the Mumbai Police, probing the...
View ArticleNETSURF, yet another racketeer on prowl BEWARE
My dear fellow Indians, BEWARE BEWARE BEWAREHere is another crook joined the rank of dubious companies to sell products in the name of direct selling. Its business model is also same that of Amway...
View ArticleOUR CONSISTENT STAND AGAINST M/s. AMWAY INDIA PRIVATE LIMITED VINDICATED
Dear fellow consumer and social activists,You are quite aware that we have been consistently and persistently articulating that preponderant of dietary supplements of Amway are sub-standard, spurious...
View ArticleWith soap in their hands & Hope in their hearts
Here is an article which was written way back in 1998 by Ramjee Chandran and published in The Bangalore Monthly Update magazine in June, 1998. The writer envisioned the fraudulent scheme of Amway long...
View ArticleANOTHER CRIMINAL CASE AGAINST AMWAY
CONTRARY TO THE CLAIMS B Y AMWAY THAT CRIMINAL CASES WERE FILED ONLY ANDHRA PRADESH AND TELANGANA, CRIMINAL CASES WERE FILED ELSEWHERE IN THE COUNTRY AGAINST THE FRAUDULENT BUSINESS MODEL OF AMWAY....
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NMart cases to be tried in Guntur of Andhra Pradesh
The Supreme Court has given order on May 1, 2017, transferring all NMart cases to Guntur in Andhra Pradesh where first FIR was filed against the company under the provisions of Prize Chits and Money...
View ArticleRajasthan police probing more MLM frauds after cracking RCM and Gold Sukh
It is not sure whether Superstar Amitabh Bachhan is aware of the fact that police are investigating into the fraudulent practices of RCM, he is promoting the business of this company.While Rajasthan...
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Millionaire 'Utility Warehouse' boss, Charles Wigoder, all but admits 'Multi...
Statutory WarningMore than half a century of quantifiable evidence, proves beyond all reasonable doubt that:what has become popularly-known as 'Multi-Level Marketing' is nothing more than an absurd,...
View ArticleED attaches Rose Valley assets worth Rs 293 crore
Kolkata: The Enforcement Directorate on Friday attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West...
View ArticleHow many times have you ever touch based for a multilevel marketing business?...
SOME GENTLEMAN ASKED THIS QUESTION TO ME ON QUORA AND HERE IS MY ANSWER.Way back in 1998. when Amway India started its operations in India, one of my friends invited my family to attend the...
View ArticleThis is how Herbalife cheating people in ponzi scheme
Many people rather wrongly believe that Herbalife is not a ponzi scheme. If they follow their method of business or business model then they could understand their ponzi scheme. This is what written by...
View ArticleThe losing battle of AgriGold depositors
· * It is unreasonable to demand the government to pay the taxpayers’ money to depositors· *The High Court should form a committee and sit on the case on regular basisIt is really...
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Bursting of Fraudulent MLM Scheme “Q Net” by Cyberabad Police
Cyberad Commissioner of Police V.C. Sajjanar...
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