Latest Multi Level Marketing Scam News

Q Net : Account of Boman Irani&#39s son frozen
The Mumbai Police, investigating the Rs 425 crore -- and advertising (Multi level ) firm Q Net scam, has now frozen bank account of Danesh Irani son, actor Boman Irani, to ascertain the source of the deposition. Speaking to media here, the police explained that …
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0M Ponzi scheme player had lengthy ties to owner
Now the 45-12 months-old Olivares, the firm&#39s former chief operating officer and self-professed “Hippie Diva,” is pleading guilty to securities fraud conspiracy and tax evasion stemming from an $ 850 million Ponzi scheme. She will appear in federal court …
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QNet scam Billiards legend Michael Ferreira asked to seem ahead of police by
Former globe billiards champion Michael Ferreira was on Wednesday directed by a sessions court to appear ahead of Mumbai police by January 27 in connection with the Rs 425-crore scam allegedly executed by multi-degree advertising firm QNet. The court was&nbsp…
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