QNet @ BehindMLM

Authorities in Ghana have busted another QNet human trafficking ring, leading to three hundred and twenty arrests. The Economic and Organized Crime Office (EOCO), clarified that two hundred and ninety-five of those arrested are QNet human trafficking victims.

Another twenty-six victims of QNet recruitment trafficking have been rescued in Ghana. Ghanian authorities, working with QNet, made nine arrests on October 17th.

Ghanian authorities have rescued another one hundred and ten human trafficking victims. The victims, primarily from Cameroon and Côte d’Ivoire, were lured into Ghana on false promises of employment. Upon arrival they were signed up as QNet promoters and forced to recruit new victims.

Another fifty-five victims of MLM human trafficking have been deported from Ghana.

Following a lull in QNet recruitment tied to human trafficking in Ghana, authorities have announced another seven arrests.

Twenty-eight QNet scammers have been arrested in Nigeria. Citing QNet as a Ponzi scheme, Nigeria’s Economic and Financial Crimes Commission (EFCC), arrested the suspects on or around March 10th.

The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list now includes Qnet, MTFE and Ledger Block and Ride to Three Freedom.

QNet, Oriflame and and fifteen MLM companies have received fraud warnings from India’s Central Consumer Protection Authority (CCPA).

Four hundred and eighty-seven QNet promoters have been arrested in Ghana. Citing QNet as a Ponzi scheme, authorities in Kumasi made the arrests on September 2nd, 2024.

A QNet victim has filed a complaint in Indore, India. Kanishka Parmar, a local QNet promoter, recruited Kusum into QNet on the promise of a Rs. 10 million ROI over five years (~$119,000 USD).