QNet @ BehindMLM

17 victims of human trafficking tied to QNet have been rescued in Lagos, Nigeria.

Three QNet scammers have each been sentenced to ten years in prison. Sentencing, which included 100,000 INR fines, followed guilty convictions in an Andhra Pradesh court.

Thirty-two promoters of the QNet MLM pyramid scheme have been arrested in Hyderabad.

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.