Category: Companies
Scentsy layoffs, compensation plan & product changes
Scentsy has announced a round of staff layoffs. The layoffs coincide with compensation plan changes, effectively raising the barrier of…
GSPartners victim claim process to begin February 21st
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice,…
Sri Lanka issues QNet & MTFE pyramid scheme warning
The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list…
Seven SAEG Ponzi net-winners settle with Receiver
Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January…
Two more Oris Teams arrests in Pune, Maharashtra
Two Oris Teams scammers have been arrested in Pune. As reported by Punekar News on January 12th, the arrests were…
Utherverse & Brian Shuster sued for securities fraud
Earlier this week BehindMLM reported on Brian Shuster’s RICO fraud lawsuit, filed against Josh Denne, his company Blockchain Alliance and…
Investview settles Apex fraud with SEC for $375K
Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the…
Smart Desktop AI pyramid scheme collapses
Corey Price’s Smart Desktop AI pyramid scheme has collapsed. Earlier this month Smart Desktop AI’s website was replaced with the…
Stephanie Wildes settles Profit Connect fraud for $90K
Stephanie Megan Wildes has settled with the Profit Connect Receiver for $90,000. As part of efforts to recover funds laundered…
Traffic Monsoon victims given another 60 days to file claim
Victims of the Traffic Monsoon Ponzi scheme have been given another 60 days to file a claim. As of the…