The Enforcement Directorate (ED) has arrested Chander Bhushan Singh and his wife, Priyanka, Directors of M/s Maxizone Touch ...

Multilevel marketing companies promise that everyone can become a boss and get rich if they hustle hard enough. But they’re actually fraudulent pyramid schemes that, like capitalism writ large, ...

The Enforcement Directorate conducted coordinated search operations at eight locations across Himachal Pradesh and Punjab on ...

FTC enforcement actions against MLM pyramid schemes can be viewed in eras, with recent years among the most active. The FTC’s first-ever Advance Notice of Proposed Rulemaking (ANPR) regarding ...

Enforcement Directorate exposes pan-India syndicate running 26 fake crypto sites like goldbooker.com, fincorp.com mimicking ...

Multi-level marketing, direct sales, network marketing: There are now many names to describe the industry in which as few as 1% of workers actually make money. But at their core, MLMs, as they’re ...

Recently, a woman in her 60s working as a caregiver came forward wanting to report suspicions of a multi-level marketing (MLM) scam and took out her smartphone. She wanted to show an in-out ...

Enforcement Directorate in Ranchi has arrested Chander Bhushan Singh and Priyanka Singh, directors of Maxizone Touch Pvt. Ltd., in a Rs 307 crore mult ...