TVI Express

In 2011, again when South Africa truly regulated MLM fraud, the Reserve Financial institution declared TVI Categorical was a pyramid scheme. TVI Categorical promoters responded by declaring anybody towards the corporate was ‘towards black folks changing into rich‘. TVI Categorical collapsed nationally a yr later in 2012. Authorities pegged South African losses at round $254 […]

TVI Specific was a journey themed pyramid scheme that collapsed years in the past. The scams largely Indian victims proceed to hunt justice towards the scheme operator, Tarun Trikha. To that finish Trikha has been arrested once more by the police in Delhi. I say once more as a result of Trikha (proper) was arrested

Though it collapsed ages in the past and its web site is offline, the TVI Specific saga continues. 5 years in the past Indian authorities arrested Tarun Trikha, founder and CEO of the corporate. In 2014 the Indian Supreme Courtroom directed the Central Bureau of Investigation to research TVI Specific. 4 years later the CBI