MLM @ BehindMLM

The FBI is seeking information from USI-Tech Ponzi victims. A questionnaire published on the FBI’s website “is seeking to identify potential victims of USI-Tech”.

An investigation by Oklahoma’s Department of Securities resulted in a recommendation Family First Life be issued with a cease and desist.

Bavarsis has received a securities fraud warning from Australia. As per the Australian Securities and Investment Commission’s August 22nd warning, Bavarsis

Auratus Gold has received a securities fraud warning from Australia. As per the Australian Securities and Investment Commission’s August 22nd warning, Auratus Gold

Turkish authorities have tracked around $160 million across electronic devices seized from Andreas Szakacs. The first details since Szakacs’ arrest on July 10th have been reported by Turkish media.

Roman Kazimierz Ziemian, co-founder of the FutureNet Ponzi scheme, has been arrested for a second time. Authorities in Montenegro announced Ziemian’s arrest on August 18th.

GSPartners’ scheduled September 16th hearing in Arizona has been delayed to January 2025.

Approval of a hydroelectric power plant in Croatia has caused alarm over environmental concerns. The fallout has gotten so bad criminal charges have now been filed against the government official who approved the construction permit. The companies at the center of the scandal are Pipra and a contractor going by Starac. Starac is owned by [Continue reading…]

Tin Quoc Tran, one of the ringleaders in the SAEG series of Ponzi schemes, has copped a $512 million default judgment.

A man who extorted around $146 million from BitConnect scammers has been arrested in Ahmedabad, Gujarat.