MLM @ BehindMLM

Troy Mason has settled Ztegrity forex fraud allegations with the CFTC for $943,570. As per a signed August 15th settlement, Mason admits to to all of the findings made in this Consent Order and all of the allegations in the (CFTC’s) Complaint. Mason’s settlement was filed with the court on October 7th.

OneCoin fraudster Frank Schneider has lost his appeal against extradition to the US.

Fifteen AIM Global sammers have been arrested for human trafficking. Following a raid on a hotel in Masaka City, Ugandan authorities rescued 307 hostage victims.

The Steinkeller brothers have delayed the Italian OneCoin criminal case. At a hearing aimed at separating Ruja Ignatova’s case, the Steinkeller’s attorney raised an objection over wiretapping.

Immigration officials in Ghana have arrested 36 scammers, accused of participating in a recruitment sweatshop. As reported by My Joy Online on October 6th; Most of the suspects are West African nationals alleged to have arrived in Ghana under the pretext of securing jobs in different companies. They were later recruited to engage in network [Continue reading…]

QNet has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s October 6th warning, QNet exhibits “signs of a financial pyramid” scheme.

Both the SEC’s and CFTC’s civil cases against EmpiresX and its owners have been administratively stayed.

Upon learning of an investigation into his Ponzi scheme Mining Capital Coin, Luiz Capuci Jr. abandoned his life in the US and fled to Brazil. It was a calculated move, with Capuci believing Brazil’s policy of not extraditing its citizens would protect him from justice. Unfortunately that hasn’t quite panned out. While the DOJ’s criminal [Continue reading…]

Validus has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). In their September 15th warning, the FMA advises they

The Mexican division of House of Fuller has been fudging its autoship sales orders. In August 2021 parent company Tupperware disclosed the fraud in an SEC filing. This prompted the SEC to open an investigation.