Latest updates from the network marketing & direct sales industry
Over $41 million linked to BG Wealth Sharing has been frozen amid investigations into the fraudulent scheme, which has l...
The FBI has seized the original domain of BG Wealth Sharing, highlighting ongoing fraud investigations in the MLM sector...
Nebojsa Katic launches OF Finance, promising returns while targeting previous victims of CryptoFamily. Investors should...
Spain's CNMV has issued a fraud warning against BitNest, citing unauthorized operations in the crypto market. This could...
The Arbcore Ponzi scheme has collapsed, halting withdrawals and raising concerns among investors about the legitimacy of...
Pi Wallet's lack of transparency raises concerns; it operates as a staking Ponzi scheme with no retail products.
Remitano faces fraud warnings from Malaysia and the UK, raising concerns for investors and affiliates. Regulatory action...
The Nigerian SEC has issued a warning against Aurum Foundation, highlighting risks of investment fraud linked to this cr...
Neil Chandran and Bryan Lee plead guilty to charges in the $45M Mike G Deal fraud case, highlighting risks in the MLM an...
The DOJ has initiated restitution for OneCoin victims, with a deadline of June 30, 2026. Learn how victims can file thei...
BehindMLM's State of the Scam 2026 reveals mixed trends in MLM, with crypto scams slowing but regulatory enforcement lac...
Solnex, an MLM cryptocurrency scheme led by models, raises concerns due to its lack of transparency and potential Ponzi...