MLM / Chain Money

At least 115 current or former LuLaRoe distributors have filed for personal bankruptcy since 2016.   Marlie Ezarik was 10 weeks pregnant when she was asked by the founders of the MLM clothing company LuLaRoe for her “why,” which in the MLM world means a distributor’s reason for...
Terming cryptocurrencies as ponzi schemes, Anurag Agarwal, Joint Secretary in the Ministry of Corporate Affairs, on Friday said such virtual currencies should be banned.   He said official indecision so far on the virtual currency has harmed the investors.   "When it comes to...
Cyberabad Police has issued notices to about 500 people including several top celebrities from Bollywood in the multi-crore QNet multi-level marketing (MLM) scam.   Those issued notices include Shah Rukh Khan, Anil Kapoor, Jackie Shroff, Boman Irani, Vivek Oberoi, Pooja Hegde and...

Amid a raging controversy over chit fund scams, the Union Cabinet on Wednesday decided to amend a law to enable banning unregulated deposit schemes with deterrent punishment and fines in a bid to protect small investors.   The Cabinet, chaired by Prime Minister Narendra Modi, decided...
The Securities and Exchange Board of India (SEBI) has disclosed details of 29,000 properties of PACL, the massive ponzi scheme that went bust. These details, says SEBI in a press release issued today, are available on the website .   SEBI has now received details...

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