Indian authorities have frozen $16 million tied to QNet. The freeze order is a part of a brand new QNet felony case, initiated in Hyderabad on March twenty third. The brand new felony case follows a fireplace at a QNet sweatshop in Swapnalok Complicated on March seventeenth, which claimed the lives of 5 promoters. Every […]
$16 million tied to QNet frozen in India per new investigation Read More »
Sixty QNet scammers have been arrested in Ghana. Authorities declare the scammers continued to advertise QNet, in violation of a July 2022 court docket order banning the pyramid scheme nationally. As reported by GhanaWeb; The IRs (distributors) had been arrested when the Ghana Police Service performed a swoop in Bornya, Trom and different components of
60 QNet scammers arrested in Ghana Read More »
Indian authorities have frozen $11 million {dollars} they allege is a part of a cash laundering racket tied to QNet. As per a January 18th report from MoneyLife; Enforcement Directorate (ED), the company answerable for imposing financial legal guidelines and preventing financial crime in India, has freezed 36 financial institution accounts relating to numerous corporations,
Indian authorities freeze $11 million tied to QNet Read More »
Regardless of an endorsement from corrupt authorities officers, Ghana’s Legal professional-Basic Godfred Dame has prevailed towards QNet. In an solely lately reported on July 2022 judgment, QNet has been ordered to get out of Ghana. Describing QNet’s enterprise mannequin in filed courtroom paperwork, Ghana’s Legal professional Basic claims the MLM firm operated in a fashion
QNet ordered to get out of Ghana (fraud, money laundering) Read More »
Immigration officers in Ghana have arrested 36 scammers, accused of collaborating in a recruitment sweatshop. As reported by My Pleasure On-line on October sixth; A lot of the suspects are West African nationals alleged to have arrived in Ghana underneath the pretext of securing jobs in several corporations. They had been later recruited to have
36 arrested in Ghana for “network marketing scamming” Read More »
QNet has acquired a pyramid scheme fraud warning from Russia. As per the Central Financial institution of Russia’s October sixth warning, QNet reveals “indicators of a monetary pyramid” scheme. QNet associated web sites cited by the CBR embrace “qnet.internet”, “qnet.com.ru”, “qnet-official.ru” and “qnetrussia.ru”. QNet’s Hong Kong shell firm company tackle can also be listed within
QNet pyramid scheme fraud warning from Russia Read More »
QNet has obtained a pyramid scheme fraud warning from Bhutan. As per the Workplace of Shopper Safety’s August twenty sixth warning; QNET, a scheme that’s operated in Bhutan by Vihaan Direct Promoting Pvt. Ltd, India is a pyramid promotional scheme. This scheme emphasizes on steady recruitment of recent downline members by deceptive info and the
QNet pyramid scheme fraud warning from Bhutan Read More »
Three QNet scammers have been jailed in Ghana, after a ugly ruse to con relations out of cash got here undone. Etornam Dzenu, Stephen Sovor, Justice Noamesi and Isabella Bekinane are all QNet promoters in Ghana. As reported by Information Ghana. quoting Public Prosecutors; About eight months in the past, Isabella left Accra to remain at
QNet scammers jailed for 48 months over kidnapping ruse Read More »
One other eight QNet promoters have been arrested in Ghana. The scammers have been accountable for 120 victims, being held hostage in a “compound home”. Ghanaian authorities made the arrests on April seventh, within the Knust District in Southern Ghana. 5 of the QNet promoters are believed to be Ghanaian. The opposite three are Nigerian
8 QNet promoters arrested in Ghana, 120 hostage victims freed Read More »
Ghana’s youth are sick of QNet scammers focusing on them for recruitment. Pulse stories earlier this week a gaggle of “offended youth”, armed with machetes, stick and golf equipment, attacked an area QNet workplace. A spokesperson for the group said; QNet is fraudulent and scamming various folks. The presence of QNet Impartial Representatives and a
Armed youth storm QNet office in Ghana, stab scammers Read More »
