After a series of delays, news today that the Thai police investigation into uFun Club is now complete.

The report has been finalized and will be handed in to the Public Prosecutor’s Office later today (Tuesday 23rd June). [Continue reading…]

Zeek Rewards figure Robert Craddock was indicted on charges of wire fraud back in March.

This was followed by an arraignment in April, which saw Craddock plead not guilty.

Now news that earlier this month Craddock has changed his tune and plead guilty to two counts of wire fraud. [Continue reading…]

Overnight promotional material has been circulated among uFun Club investors, suggesting the scheme is looking to open up a Unascos office in Melbourne, Australia.

An opening ceremony has been announced as being scheduled for the 1st of August:

The opening coincides with plans by uFun Club to announce a nickel mining project in Australia on the 2nd. [Continue reading…]

Following an investigation and court-approved declaration that World Ventures is a pyramid scheme, the company was forced to shutdown operations in Norway.

This, claims affiliate Steinar Husby, has cost World Ventures “many millions in Norway and abroad”.

Husby, credited as the official spokesperson for World Ventures in Norway, joined the company back in 2010.

Desperate to get back to getting paid to recruit new World Ventures affiliates, Husby recently told Norwegian media he ‘forecasts that World Ventures is going to bring proceedings against the Norwegian State.‘

…again!? [Continue reading…]

OXO Worldwide launched in 2013 and operate in the health and wellness MLM niche.

For reasons unknown, OXO Worldwide do not list where they operate from on their website (or any social profiles that I could see).

An address in the US state of Nevada is provided in OXO WorldWide’s Privacy Policy, however further research reveals this to be a virtual mailing address provided by Regus.

In this same Privacy Policy, OXO Worldwide claim to be “owned and operated by OXOgenix International Ltd”. The website address provided in the policy for OXOgenix International however points right back to the OXO Worldwide website, so I’m not sure what’s going on there.

In any event OXO Worldwide list Douglas Yates (right) as President and Chief Operating Officer.

As per Yates’ OXO Worldwide corporate bio;

Over the past few years, he has spent more than $450,000 on training and tools, learning from some of the top leaders in the more one billion dollar Internet Marketing industry.

Moreover, Douglas has lead or participated in many product launches, usually generating more revenue in a single launch then the product(s) sold the previous year.

The only MLM opportunity I was able to peg Yates to was something called Global TV Studios, circa 2012.

Yates is credited as Global TV Studios’ “Office Director”, with the company itself appearing to have marketed a video editing tool.

Global TV Studios will offer some of the most amazing HD Video and Audio Technology products ever sold through the network marketing industry.

Not exactly sure what happened there, but the opportunity appears to have flopped and Global TV Studios is not around today.

A year later Yates went on to launch OXO Worldwide.

Of minor note is that Global TV Studios’ “Senior Executive Director”, Steve E. Smith, is credited as OXO Worldwide’s Master Distributor today. Whether or not any other Global TV Studios executives joined Yates in OXO Worldwide is unclear.

Read on for a full review of the OXO Worldwide MLM business opportunity. [Continue reading…]

Prior to its release, Carlos Costa and the rest of the TelexFree troupe were confident the court-ordered Ernst & Young audit would prove TelexFree wasn’t a $1.8 billion dollar Ponzi scheme.

After a series of delays, the audit finally dropped earlier this year in February.

After months of independent investigation and poring over TelexFree data, Ernst & Young concluded that there was evidence of a Ponzi scheme.

TelexFree were quick to dismiss the conclusion, declaring the report to be “full of errors and inconclusive”.

Accusing TelexFree of creating “social unrest”, Acre’s Public Prosecutors then asked the court to release the report, so that the general public might read it and make up their own mind.

TelexFree vehemently opposed the report being made public, arguing that the contents of the report were “protected by tax secrecy” and full of mistakes.

Judge Thais Borges rejected the argument, later going so far as to declare E&Y’s audit report was indeed conclusive.

That was back in April, with TelexFree’s latest ploy now again seeking to discredit the audit. [Continue reading…]

This one flew under the radar, but turns out back in April Finand’s National Bureau of Investigation launched an official investigation into OneCoin.

According to media reports, the NBI began investigating OneCoin after “many citizens contacted police” about the scheme. [Continue reading…]

Phyto Science was founded in 2012 and are based out of Kuala Lumpur in Malaysia.

In just a short span of 18 months after its inception, PhytoScience’s monthly sales have surged to RM40 million, making it one of the TOP MLM companies in Malaysia.

Credited as Founder and CEO of Phyto Science on its website is Lai Teck Peng (right).

Dato’ Sri Lai brings in more than 26 years of significant network marketing experience and track record as a successful network marketing entrepreneur as well as extensive leadership and operational management skills in global consumer-oriented businesses.

Possibly due to language barriers, I was unable to find anything further on Lai’s MLM history. Phyto Science themselves provide no additional information on their website.

Read on for a full review of the Phyto Science MLM business opportunity. [Continue reading…]

From time to time BehindMLM gets enquiries as to the status of victim claims, as well as payments issued by the Receive to Zeek Rewards victims.

Obviously the Receivership themselves are too, with the Receiver publishing a June 18th update to clear up some of the confusion. [Continue reading…]

Following the pleading the fifth in the SEC’s civil case against Achieve Community a few weeks ago, news today that Kristine Johnson, one of the co-founders of Achieve Community, has plead guilty to wire fraud conspiracy. [Continue reading…]