GSPartners’ scheduled September 16th hearing in Arizona has been delayed to January 2025. [Continue reading…]

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 Josip Heit, who BehindMLM is familiar with through ownership of GSB Gold Standard Banking Corporation and related MLM crypto fraud. [Continue reading…]

Tin Quoc Tran, one of the ringleaders in the SAEG series of Ponzi schemes, has copped a $ default judgment. [Continue reading…]

A man who extorted around $146 million from BitConnect scammers has been arrested in Ahmedabad, Gujarat. [Continue reading…]

Brazilian authorities have confirmed Mirror Trading International CEO Johannes Steynberg’s death.

Subsequently, an identity fraud related criminal case against Steynberg have been dropped. [Continue reading…]

Herbal Alchemy has terminated it’s MLM opportunity.

Strangely enough Herbal Alchemy hasn’t issued a public statement about its decision. It’s “leadership group” however was informed on the termination on or around August 6th. [Continue reading…]

Investview has confirmed the SEC’s investigation into iGenius is ongoing as of May 2024.

The status update was confirmed by Investview in a 10-Q quarterly report, filed with the SEC on August 13th. [Continue reading…]

Axiome has received a pyramid fraud warning from Russia.

As per the Central Bank of Russia’s August 15th warning, Axiome exhibits “signs of a financial pyramid”. [Continue reading…]

The Last Network Ponzi scheme has collapsed.

On August 14th VOW claimed “a bot” had improperly acquired and sold $2 billion worth of VOW tokens. [Continue reading…]

The DOJ’s response to MyChargeBack’s “give us back our website domain” petition suggests indictments are coming. [Continue reading…]