In a significant crackdown on an international MLM fraud, Rajasthan Police raided the operations of the banned Hong Kong-based Q-NET Vihan company, notorious for running a pyramid scheme. The police …
Tag:
pyramid scheme
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Shelly Cullen, a woman who once boasted about being “one of the biggest scammers in New Zealand,” has been sentenced to pay over $5.9 million in penalties for promoting a …
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A Malaysian businessman accused of orchestrating a massive fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (approximately $14 billion). Tedy …
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Thai actress Min Pechaya, alongside TV host Kan Kantathavorn and actor Yuranunt Pamornmontri, has been arrested for promoting The iCon Group, a company alleged to operate a pyramid scheme involving …
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Police arrested Warathaphon “Boss Paul” Waratyaworrakul, the founder and CEO of iCon Group, along with 11 other company officials on charges of public fraud on Wednesday afternoon. Mr. Warathaphon, 41, …