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PYRAMID SCHEME
Katie Zacharia’s past under scrutiny: Why Trump’s Press Secretary called Beachbody ‘Sort of a Pyramid Scheme’Katie Zacharia worked as an affiliate marketer for Beachbody, a multilevel marketing company, before 2013. Her role has been criticized, es...- ET World Leaders Forum: India set to be a growth market, but companies must up their gameIndia is poised to be a major global growth market over the next decade, driven by seven structural strengths including economic stability,...
- Everyone's an idiot or a maniac (except you)People often judge others' business speeds based on their own perspective. Companies experiencing rapid growth are seen as reckless or frau...
- Nithin Kamath recalls falling for a pyramid scheme, warns retail investors against 'easy money' promisesZerodha co-founder Nithin Kamath shared his past entanglement with a pyramid scheme in his late teens, emphasizing that wealth building req...
- From fake trading apps to Pyramid Schemes: NPCI cautions about these investment frauds
- Pyramid scheme launches climb to highest in 5 yearsIndia saw the highest number of multi-level-marketing pyramid schemes launched in five years in 2023, according to Strategy India, a policy...
- Amway, ED and India’s direct-selling sectorAmway, an American company that popularised direct sales at a mass level in India, has got into criminal cases related to money-laundering ...
- Elon Musk sued for $258 billion over alleged Dogecoin pyramid schemeIn a complaint filed in federal court in Manhattan, plaintiff Keith Johnson accused Elon Musk, electric car company Tesla Inc and space tou...
- Bitcoin pyramid schemes wreak havoc on Brazil's 'New Egypt'Police say the company owned by 38-year-old Glaidson Acacio dos Santos had total transactions worth at least $7 billion ($38 billion reais)...
- Direct selling cos banned from promoting pyramid schemesDirect sellers must have at least one physical location as their registered office within the country and make a declaration that they are ...
- Govt proposes norms to protect direct sellers & make direct selling entities accountableEarlier in 2016, the ministry had come out with a set of guidelines for the sector, which were advisory in nature. But now the proposed rul...
- Ponzi scheme: ED attaches Rs 261 cr assets of Haryana firmThe 16 immovable properties that have been attached are located in Hisar, Adampur, Kulam, Delhi and Chandigarh apart from bank balances wor...
- Ratan Tata, Kalaari Capital, and GVK Davix backed Upstox has tied up with Tavaga Advisory ServicesMumbai based discount brokerage firm, Upstox has extended its reach to tech-savvy youngsters and tier-2 & tier-3 cities, where facilities a...
- Note ban 2.0? New deposits regulation could end up hurting manyThe Unregulated Deposit Schemes ruling is intended to protect investors from dubious outfits.
- Direct selling industry seeks amendments to Prize Chits ActA week after the arrest of Bill Pinckney, the Indian Direct Selling Association has sought amendments to the Prize Chits Act, 1978.
- Ponzi ordinance reissued with checks; Sebi to control activties of ponzi schemesThe government has reissued the ordinance that seeks to empower the Securities and Exchange Board of India to take action against pyramid s...
- Amway CEO is a victim of obtuse policyThe solution is to create a new law defining direct selling, registering direct sellers and establishing the principle that distinguishes d...
- Multi-level marketing companies con many to benefit few: StudyA government study said that such programmes are primarily meant to con individuals to the benefit of a few sitting at the top of pyramid.
- IRDA whip against pyramid schemesIn a bid to crackdown on pyramid schemes, the insurance regulator has barred companies that do not have a substantial customer base of thei...
- Stanford indicted in US for alleged pyramid schemeJustice Department to announce the charges against R Allen Stanford, who ran Stanford Financial Group, and six others at a news conference....
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