QNet

Indian authorities have frozen $16 million tied to QNet. The freeze order is part of a new QNet criminal case, initiated in Hyderabad on March 23rd. The new criminal case follows a fire at a QNet sweatshop in Swapnalok Complex on March 17th, which claimed the lives of five promoters. A week after the fire, […]

Sixty QNet scammers have been arrested in Ghana. Authorities claim the scammers continued to promote QNet, in violation of a July 2022 court order banning the pyramid scheme nationally. As reported by GhanaWeb; The IRs (distributors) were arrested when the Ghana Police Service conducted a swoop in Bornya, Trom and other parts of the New

Indian authorities have frozen $11 million dollars they allege is part of a money laundering racket tied to QNet. As per a January 18th report from MoneyLife; Enforcement Directorate (ED), the agency responsible for enforcing economic laws and fighting economic crime in India, has freezed 36 bank accounts relating to various companies, individuals and proprietorships

Despite an endorsement from corrupt government officials, Ghana’s Attorney-General Godfred Dame has prevailed against QNet. In an only recently reported on July 2022 judgment, QNet has been ordered to get out of Ghana. Describing QNet’s business model in filed court documents, Ghana’s Attorney General claims the MLM company operated in a manner akin to a

QNet has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s October 6th warning, QNet exhibits “signs of a financial pyramid” scheme. QNet related websites cited by the CBR include “qnet.net”, “qnet.com.ru”, “qnet-official.ru” and “qnetrussia.ru”. QNet’s Hong Kong shell company corporate address is also listed in the warning. BehindMLM

QNet has received a pyramid scheme fraud warning from Bhutan. As per the Office of Consumer Protection’s August 26th warning; QNET, a scheme that is operated in Bhutan by Vihaan Direct Selling Pvt. Ltd, India is a pyramid promotional scheme. This scheme emphasizes on continuous recruitment of new downline members through misleading information and the

Three QNet scammers have been jailed in Ghana, after a gruesome ruse to con family members out of money came undone. Etornam Dzenu, Stephen Sovor, Justice Noamesi and Isabella Bekinane are all QNet promoters in Ghana. As reported by News Ghana. quoting Public Prosecutors; About eight months ago, Isabella left Accra to stay at Adweso in

Another eight QNet promoters have been arrested in Ghana. The scammers were in charge of 120 victims, being held hostage in a “compound house”. Ghanaian authorities made the arrests on April 7th, in the Knust District in Southern Ghana. Five of the QNet promoters are believed to be Ghanaian. The other three are Nigerian nationals.

Ghana’s youth are sick of QNet scammers targeting them for recruitment. Pulse reports earlier this week a group of “angry youth”, armed with machetes, stick and clubs, attacked a local QNet office. A spokesperson for the group stated; QNet is fraudulent and scamming a number of people. The presence of QNet Independent Representatives and hundreds