He explained roles played by promoters, financiers, web designers, chartered accounts, leaders or agents and subscribers in establishing and promoting such schemes. 
Moneylife was the first publication to expose Speak Asia way back in 2010. On 8 October 2010, Moneylife exposed Speak Asia and its modus operandi. (Read: Another MLM scam in the happening, this time under the pretext of an online survey)
He also explained section 3 and section 4 of the PCMCS Act that deals with banning of prize chit and money circulation schemes and penalty for contravening the provisions of the section. Mr Aathavale also highlighted Section 8 of the Act that allows forfeiture of newspaper and publication for helping in promoting such schemes. 
Mr Aathavale also explained in details, the Maharashtra Protection of Interest of Depositors (MPID) Act, which takes care of the criminal aspect of MLM, Ponzi and money circulation schemes. Among important features of the MPID Act, there is a provision to convict every person responsible for the management of the establishment including the promoter, partner, director, manager or an employee of a company for fraudulent default by a financial establishment. Also, the government on a complaint or otherwise, can order the attachment of money or property of a financial establishment and appointment of a competent authority to control the same, he added.
Inside story of the National Stock Exchange’s amazing success, leading to hubris, regulatory capture and algo scam
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This means access to other articles (outside the subscription period) are not included.
Articles outside the subscription period can be bought separately for a small price per article.
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In India Qnet IR are duping and looting people on daily basis by using planned scripted way of showing their knowns and friends a business opportunity and chance to earn 5 crores in 5 years of project in partnership. They lure friends for investment from 3 lakh to 10 lakh to start business and after taking moneybuy products on online store of Qnet portal which are very expensive and useless products. Real purpose is not to sell products online but to induce new IR to indulge in chain business to trap more and more people for earning huge commissions through binary compensation plans. Even after cases going on Qnet in all over India still these agents are continuing this banned business of Qnet agressively.