MLM News https://networkingeye.com NetworkingEye.com: MLM News, MLM News in Hindi, MLM business, MLM Companies, Scam Companies Sat, 28 Mar 2026 11:11:09 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://i0.wp.com/networkingeye.com/wp-content/uploads/2016/02/Metro-Icon-mlm-news.png?fit=32%2C32&ssl=1 MLM News https://networkingeye.com 32 32 51886076 Hyderabad cops bust Forever Living pyramid scheme; 2 arrested https://networkingeye.com/2026/03/hyderabad-cops-bust-forever-living-pyramid-scheme-2-arrested/ https://networkingeye.com/2026/03/hyderabad-cops-bust-forever-living-pyramid-scheme-2-arrested/#respond Sat, 28 Mar 2026 11:11:07 +0000 https://networkingeye.com/?p=83737 Police arrested two men Tuesday for running a multi-level marketing scam targeting teenagers with promises of quick cash. Mohammed Akram and Mohd. Nouman Raza, both 22, were picked up in the Old City’s Mirchowk-Charminar area. They’d rented out a 3,000-square-foot office in Karmanghat and organized recruitment drives under the name “Achievers Club.” Here’s how it […]

The post Hyderabad cops bust Forever Living pyramid scheme; 2 arrested appeared first on MLM News.

]]> https://networkingeye.com/2026/03/hyderabad-cops-bust-forever-living-pyramid-scheme-2-arrested/feed/ 0 83737 CBI Arrests GainBitcoin’s Tech Architect at Mumbai Airport https://networkingeye.com/2026/03/cbi-arrests-gainbitcoins-tech-architect-at-mumbai-airport/ https://networkingeye.com/2026/03/cbi-arrests-gainbitcoins-tech-architect-at-mumbai-airport/#respond Sat, 14 Mar 2026 05:17:55 +0000 https://networkingeye.com/?p=83731 Ayush Varshney, the technical mastermind behind India's largest cryptocurrency fraud, was detained while fleeing to Sri Lanka. The arrest marks a significant breakthrough in the Rs 20,000 crore GainBitcoin Ponzi scheme that duped thousands of investors with promises of 10% monthly Bitcoin returns.

The post CBI Arrests GainBitcoin’s Tech Architect at Mumbai Airport appeared first on MLM News.

]]> https://networkingeye.com/2026/03/cbi-arrests-gainbitcoins-tech-architect-at-mumbai-airport/feed/ 0 83731 Bitcoin Investment Fraud: ED Freezes Rs 10 Crore Dubai Assets as Multi-State Crypto Scams Expose India’s Regulatory Gaps https://networkingeye.com/2026/03/bitcoin-investment-fraud-ed-freezes-rs-10-crore-dubai-assets-as-multi-state-crypto-scams-expose-indias-regulatory-gaps/ https://networkingeye.com/2026/03/bitcoin-investment-fraud-ed-freezes-rs-10-crore-dubai-assets-as-multi-state-crypto-scams-expose-indias-regulatory-gaps/#respond Wed, 11 Mar 2026 08:42:34 +0000 https://networkingeye.com/?p=83727 India’s Enforcement Directorate seized commercial properties worth Rs 10.63 crore in Dubai in February 2025, part of an investigation into the GainBitcoin Ponzi scheme that has now reached Rs 172 crore in total asset seizures. GainBitcoin promised investors 10% monthly returns in Bitcoin for 18 months. It was run by Amit Bhardwaj, who is dead, […]

The post Bitcoin Investment Fraud: ED Freezes Rs 10 Crore Dubai Assets as Multi-State Crypto Scams Expose India’s Regulatory Gaps appeared first on MLM News.

]]> https://networkingeye.com/2026/03/bitcoin-investment-fraud-ed-freezes-rs-10-crore-dubai-assets-as-multi-state-crypto-scams-expose-indias-regulatory-gaps/feed/ 0 83727 ED Arrests Digi Mudra Director in Multi-Crore My Victory Club Ponzi Scheme: Rs 38 Crore Found in Bank Accounts https://networkingeye.com/2026/03/83718/ https://networkingeye.com/2026/03/83718/#respond Tue, 10 Mar 2026 11:09:54 +0000 https://networkingeye.com/?p=83718 Enforcement Directorate has arrested Prakash Chand Jain, director of Digi Mudra Connect Pvt Ltd, for allegedly operating a massive pyramid scheme through My Victory Club app that defrauded thousands across five states. ED raids uncovered Rs 38 crore in suspicious bank accounts and property documents worth crores purchased with investor money.

The post ED Arrests Digi Mudra Director in Multi-Crore My Victory Club Ponzi Scheme: Rs 38 Crore Found in Bank Accounts appeared first on MLM News.

]]> https://networkingeye.com/2026/03/83718/feed/ 0 83718 Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare https://networkingeye.com/2025/03/fastest-growing-mlm-companies-in-india/ https://networkingeye.com/2025/03/fastest-growing-mlm-companies-in-india/#respond Mon, 24 Mar 2025 06:54:02 +0000 http://networkingeye.com/?p=83589 Network marketing is a way to earn extra income in one’s free time, without any prior knowledge or experience. Network marketing, also known as direct selling and multi-level marketing (MLM), is a pyramid-style marketing strategy in which a product is sold by a chain of individuals rather than in a physical store, and these individuals […]

The post Top 5 Fastest Growing MLM Companies in India 2023: Vestige, Amway, Herbalife, Forever Living, and Modicare appeared first on MLM News.

]]> https://networkingeye.com/2025/03/fastest-growing-mlm-companies-in-india/feed/ 0 83589 Navigating the Maze of MLMs in the Beauty Industry: What You Must Know https://networkingeye.com/2025/03/navigating-the-maze-of-mlms-in-the-beauty-industry-what-you-must-know/ https://networkingeye.com/2025/03/navigating-the-maze-of-mlms-in-the-beauty-industry-what-you-must-know/#respond Mon, 24 Mar 2025 06:52:07 +0000 http://networkingeye.com/?p=83645 MLMs, those multi-level marketing setups that promise financial freedom, have firmly entrenched themselves in the beauty business. Here, distributors not only vend products but also rope in others to sell them. The appeal? The belief that beauty products are an effortless sell, beckoning to a vast market. Yet, behind the glittery façade lie substantial challenges […]

The post Navigating the Maze of MLMs in the Beauty Industry: What You Must Know appeared first on MLM News.

]]> https://networkingeye.com/2025/03/navigating-the-maze-of-mlms-in-the-beauty-industry-what-you-must-know/feed/ 0 83645 In Hyderabad, scammers involved in Multi-Level Marketing schemes are specifically targeting women and job seekers https://networkingeye.com/2025/03/in-hyderabad-scammers-involved-in-multi-level-marketing-schemes-are-specifically-targeting-women-and-job-seekers/ https://networkingeye.com/2025/03/in-hyderabad-scammers-involved-in-multi-level-marketing-schemes-are-specifically-targeting-women-and-job-seekers/#respond Sun, 23 Mar 2025 06:54:35 +0000 https://networkingeye.com/?p=83679 The police have issued a warning to citizens, especially women, to be vigilant and avoid falling victim to these scammers. Young people have also been advised to steer clear of such fraudulent schemes Hyderabad is once again grappling with the resurgence of Multi-Level Marketing (MLM) frauds, as scammers employ new tactics to deceive vulnerable individuals, […]

The post In Hyderabad, scammers involved in Multi-Level Marketing schemes are specifically targeting women and job seekers appeared first on MLM News.

]]> https://networkingeye.com/2025/03/in-hyderabad-scammers-involved-in-multi-level-marketing-schemes-are-specifically-targeting-women-and-job-seekers/feed/ 0 83679 Elfin E-com’s Absconding Executive, Involved in Multi-Crore Fraud, Apprehended https://networkingeye.com/2023/07/elfin-e-coms-absconding-executive-involved-in-multi-crore-fraud-apprehended/ https://networkingeye.com/2023/07/elfin-e-coms-absconding-executive-involved-in-multi-crore-fraud-apprehended/#respond Thu, 13 Jul 2023 13:40:53 +0000 http://networkingeye.com/?p=83638 Unregulated MLM Schemes: Alleged Multi-Crore Fraud by Company Targets Public Elfin E-com’s Absconding Executive Arrested: SIT Cracks Down on Multi-Crore Fraud A breakthrough in the investigation led the State Economic Offences Wing (EOW) Special Investigation Team (SIT) to apprehend Raja, also known as Alagarsamy, a senior executive of Elfin E-com. The company stands accused of […]

The post Elfin E-com’s Absconding Executive, Involved in Multi-Crore Fraud, Apprehended appeared first on MLM News.

]]> https://networkingeye.com/2023/07/elfin-e-coms-absconding-executive-involved-in-multi-crore-fraud-apprehended/feed/ 0 83638 QZ Asset Management Executes Full Exit Scam; Website Unreachable https://networkingeye.com/2023/06/qz-asset-management-executes-full-exit-scam-website-unreachable/ https://networkingeye.com/2023/06/qz-asset-management-executes-full-exit-scam-website-unreachable/#respond Sat, 03 Jun 2023 16:55:44 +0000 http://networkingeye.com/?p=83628 The QZ Asset Management website has recently been taken offline, signaling the downfall of the notorious “SEC audit” exit scam perpetrated by this Ponzi scheme. Additionally, the social media accounts associated with QZ Asset Management have been removed from public view. QZ Asset Management emerged onto the scene in late 2022, enticing investors with promises […]

The post QZ Asset Management Executes Full Exit Scam; Website Unreachable appeared first on MLM News.

]]> https://networkingeye.com/2023/06/qz-asset-management-executes-full-exit-scam-website-unreachable/feed/ 0 83628 IIT Kanpur Student and 5 Others Arrested in Thane for Cryptocurrency Fraud https://networkingeye.com/2023/05/iit-kanpur-student-and-5-others-arrested-in-thane-for-cryptocurrency-fraud/ https://networkingeye.com/2023/05/iit-kanpur-student-and-5-others-arrested-in-thane-for-cryptocurrency-fraud/#respond Fri, 19 May 2023 18:09:38 +0000 http://networkingeye.com/?p=83624 In a recent development, authorities have successfully apprehended six individuals, including a student from the esteemed Indian Institute of Technology (IIT) Kanpur, for their alleged involvement in a significant cryptocurrency fraud case in Thane. The arrest marks a noteworthy milestone in the ongoing efforts to combat fraudulent activities within the cryptocurrency domain. This article aims […]

The post IIT Kanpur Student and 5 Others Arrested in Thane for Cryptocurrency Fraud appeared first on MLM News.

]]> https://networkingeye.com/2023/05/iit-kanpur-student-and-5-others-arrested-in-thane-for-cryptocurrency-fraud/feed/ 0 83624