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multi level marketing or mlm - Google News

High profile connection of MLM fraudsters - Weekly Blitz

High profile connection of MLM fraudsters
Weekly Blitz
by Special Correspondent Following the rivalry between two of the prominent Multi Level Marketing [MLM] fraudsters named Destiny 2000 Limited and Amway, Directorate General of Forces Intelligence [DGFI] and National Security Intelligence [NSI] have ...

Islamic Bank goes MLM to boost loans - Bangkok Post

Islamic Bank goes MLM to boost loans
Bangkok Post
The state Islamic Bank of Thailand (IBank) has adopted a multi-layer marketing (MLM) strategy to help it achieve a target of at least 50000 members by the end of this year. Deputy Finance Minister Wirun Techapaiboon said IBank is the first bank in the ...

Green Band, Blue Band and Smokes of Bangla Spring - Times of Assam

Green Band, Blue Band and Smokes of Bangla Spring
Times of Assam
There is a repeated warning to the government about another possible political and economic catastrophe centering country's largest Multi Level Marketing (MLM) company, named Destiny 2000 Limited, which already has swindled a few billion dollars from ...

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Sunshine Empire's case to go up to Court of Appeal - AsiaOne

AsiaOne

Sunshine Empire's case to go up to Court of Appeal
AsiaOne
The founder of the multi-level-marketing (MLM) company, which is now defunct, had been sentenced to four and a half years of jail in 2010 after being convicted of running a fraudulent business, reported The Straits Times.

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Ponzi schemes: The fraudulent art of chain game - Moneylife Personal Finance site and magazine

Ponzi schemes: The fraudulent art of chain game
Moneylife Personal Finance site and magazine
Each pyramid or a multi-level marketing (MLM) company has typical business plan. Get more into their scheme/plan and earn commission on it. The level of income, commission, attached to recruitment, rises as new members pour in. However, this technique ...

The sordid saga of Gold Sukh - Daily Bhaskar

The sordid saga of Gold Sukh
Daily Bhaskar
Jaipur: Multi-level marketing (MLM) company Gold Sukh promised returns as high as 27 times of investment in just 15 months and was able to lure over 1.5 lakh investors, including politicians, cops and businessmen. With its operation spreading over 27 ...

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Ponzi schemes: Free for all - Moneylife Personal Finance site and magazine

Ponzi schemes: Free for all
Moneylife Personal Finance site and magazine
The biggest sources of misleading advertisements are ponzi and multi-level marketing (MLM) schemes. Many of these schemes have a product which acts more like a cover for their mathematically unviable binary selling. Moneylife readers know how MLM ...

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Swarna Labh: Another collapsed MLM - Moneylife Personal Finance site and magazine

Swarna Labh: Another collapsed MLM
Moneylife Personal Finance site and magazine
Following the crack down on various multi-level marketing (MLM) companies in Rajasthan, another case Swarna Labh Tradelink has come to light. The MLM company had allegedly duped a number of investors not just from Rajasthan but also from other states ...

LTS Nutraceuticals, Inc. Reinvents the Network Marketing Model with its Inline ... - MarketWatch (press release)

LTS Nutraceuticals, Inc. Reinvents the Network Marketing Model with its Inline ...
MarketWatch (press release)
... Inc. (the "Company") /quotes/zigman/5097442 LTSN -12.61% , a developer and manufacturer of nutritional and personal care products, has reinvented the traditional network marketing (MLM) model to a whole new level called, Inline Marketing(TM).

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