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multi level scam
Updated news related to MLM scams
Preventing the practice of 'hiding behind' gratitude to sell high-priced goods 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 a retired teacher but selling high-priced functional foods.
Law
Infiltrating illegal multi-level marketing network in Nghe An
(Baonghean.vn) - In the past few months, in Nghe An, there has been a very active multi-level marketing network. From seminars held publicly with thousands of participants right in the center of Vinh City
Multi-level marketing capital mobilization flourishes in Nghe An
(Baonghean.vn) - Recently, a series of multi-level capital mobilization models have mushroomed, spreading from cities to rural areas to attract participants. In particular, among these models, a social network called Vitae is available.
Chairman of 2 multi-level marketing companies embezzled hundreds of billions of dong from investors
Son and his subordinates created virtual projects, promoting interest rates from 36% to 72% to attract more than 600 investors.
Warning: Multi-level marketing of virtual currency 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 scam' that may exploit compensation money of fishermen in Central Vietnam
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
DNUM_CDZAEZCABG 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 the multi-level activities of Thien Ngoc Minh Uy had signs of fraud to warn local people...
The victims of the multi-level marketing fraud group amounted to more than 60,000 people.
DNUM_CFZACZCABG 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 doesn’t stop there, the amount of money embezzled also doesn’t stop at 1,900 billion VND,” said Colonel Huy.
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