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multi-level marketing scam
Updated news related to MLM scams
Preventing the practice of 'hiding behind' gratitude to sell goods at high prices in Thanh Chuong
(Baonghean.vn) - Thanh Chuong District Police are verifying information about another group of local people coming to organize a "gratitude" event for retired teachers but selling high-priced functional foods.
Law
Infiltrating illegal multi-level marketing network in Nghe An
(Baonghean.vn) - In recent months, in Nghe An, there has been a very active multi-level network. From seminars held publicly with thousands of participants right in the center of Vinh City
Multi-level marketing capital mobilization is booming in Nghe An
(Baonghean.vn) - Recently, a series of multi-level capital mobilization models have sprung up like mushrooms after the rain, spreading from cities to rural areas to attract participants. In particular, in these models, the social network is called Vitae.
Chairman of 2 multi-level marketing companies embezzled hundreds of billions of dong from investors
Son and his subordinates created virtual projects, increasing interest rates from 36% to 72% to attract more than 600 investors.
Warning: Virtual currency multi-level marketing has appeared in Nghe An
(Baonghean.vn) - Through verification, the purpose of virtual currency traders is to attract people to participate in a disguised multi-level marketing form, which can easily cause financial losses to participants and cause consequences for society.
Warning of 'multi-level scams' that may take advantage of compensation money from fishermen in the Central region
Duong Gim
"In jail" still running a multi-level marketing company
MB24 fraud boss Vu Ngoc Thuyen was sentenced to 4 years in prison but still runs the multi-level marketing company Vietnet.
Quy Hop District Party Committee warns people about multi-level fraud
April 23, 2016 05:56
(Baonghean.vn) - On April 21, 2016, in Official Dispatch No. 117-CV/HU, the Standing Committee of Quy Hop District Party Committee cited the information from Vietnam Television and Nghe An Newspaper that Thien Ngoc Minh Uy's multi-level activities had signs of fraud to warn local people...
Victims of the multi-level marketing fraud group amount to more than 60,000 people
February 25, 2016 07:10
“When we initiated the case, we determined that there were about 45,000 victims, but then the number increased very quickly, to 52,000 victims, and now there are 60,000 victims and it has not stopped there, the amount of money embezzled has not stopped at 1,900 billion VND,” said Colonel Huy.
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