Government notifies new rules for direct selling industry, seeks to safeguard interests of consumers

Dec 28, 2021

New Delhi[India], Dec 28 : The Centre has notified new rules direct selling industry which prohibit both direct selling entities and direct sellers from...

China freezes USD 94 million assets of Taiwanese couple over alleged pyramid scheme

Dec 31, 2021

Beijing [China], December 31 : Chinese authorities have reportedly frozen the assets of a company founded by a former Taiwanese actor and his wife...

Ranvir Shorey, Paramvir Cheema to be seen in 'The Pyramid Scheme'

Oct 01, 2025

Actor Ranvir Shorey will be seen sharing screen space with Paramvir Cheema, Shekhar Suman, Aanjjan Srivastav, Smita Bansal and Alfia Jafry in a new...

Delhi Police busts online investment fraud, arrest one

Oct 11, 2021

New Delhi [India], October 11 : Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud...

ED arrests two persons in connection with multi-level marketing scam

Dec 17, 2021

New Delhi [India], December 17 : The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid...

Pakistan: Couple arrested for visa fraud scheme in Lahore

May 07, 2024

Usman Ahmed and his wife were detained from various locations in Lahore on charges related to orchestrating a visa scam and aiding individuals in...