Pyramid Scam News Today

A $300-million pyramid scheme that has victimized retail investors across the globe has caught the attention of the United States Securities and Exchange Commission.

Amway, a corporation that sells items directly to clients, has been accused of operating a multi-level marketing (MLM) scam and is currently being investigated by India's Enforcement Directorate (ED). Under the Prevention of Money Laundering Act, Amway India Enterprises Pvt Ltd's assets worth Rs 757 crore have been attached (PMLA). Land, factories, machinery, bank accounts, fixed deposits, and automobiles are examples of these assets. 'A money-laundering investigation by the ED di...

Amway Pyramid Scam: ED attaches assets worth Rs 758 Cr: The Enforcement Directorate (ED) attached the assets worth Rs 758 crores against the countrys biggest multi-level marketing firm Amway India as a part of the money-laundering investigation.

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