Online and MLM fraud companies

Direct selling has completed 18 years in India and about 8 million of our countrymen are engaged with the industry. The industry continues to grow at rapid speed despite of scams (using the multilevel marketing compensation plans) causing damage of thousands of crores every year.

Scams not only swindle the people but also create confusion about the business model since they impersonate as principled direct selling companies.

ATCR case kingpin Ravindra Deshmukh scheming again?

Ravindra Deshmukh, who is wanted in 45 cheating cases and is the kingpin of the muti-crore Aryarup Travel and Club Resort (ATCR) fraud, has yet again come up with an investment scheme. He is urging people to invest money in his scheme promising lucrative returns.The state criminal investigation department (CID) which is probing the ATCR cheating cases, has found that Deshmukh has recently started a new website called ‘dawn2u.com’. On the website, he has promised to give 30 per cent extra returns within three months for any investment.