Hotline: 0855.911.911 
RSS 
Ho Chi Minh City police warn against illegal multi-level marketing schemes on Wefinex.
Ho Chi Minh City police have determined that Wefinex is an illegal multi-level marketing scheme disguised as a financial investment.
Setting up tents and inviting over 6.000 victims to attend the trial of the Liên Kết Việt multi-level marketing boss.
The trial of the Liên Kết Việt multi-level marketing ringleader lasted 10 days. The court planned to set up a mobile tent and invited more than 6.000 victims to attend the trial.
The State Bank of Vietnam and the Ministry of Industry and Trade warn that the Liber Forex financial platform is raising capital illegally.
Deputy Governor of the State Bank of Vietnam, Dao Minh Tu, affirmed that Forex trading is operating without a license and warned of the risk of fraud if investing in this platform.
To register for the IBG app, users must enter a 'referral code' to receive commission.
To register for an IBG app account, registrants must have a referral code from someone else – a previous user who will receive a commission for sharing the referral code.
People lose everything after believing in a multi-level marketing investment model marketed as a 4.0 scheme similar to MyAladdinz.
Multilevel marketing investment models like MyAladdinz, marketed as "4.0" super-profitable schemes, are attracting many people with a desire to get rich, but they are also causing many families to lose everything.
Lawyers analyze the sophisticated scam tactics of the 80% cashback app IBG.
According to lawyers, similar to the MyAladdinz app, the IBG app exploits unlicensed e-commerce activities to raise capital and organize business using a multi-level marketing scheme.
Investing in cryptocurrencies, investors fall into the trap of a 4.0 multi-level marketing scheme.
Believing in advertisements promising sky-high interest rates on cryptocurrency investments, many Vietnamese investors have suffered bitter losses after falling into the trap of multi-level marketing schemes.
Confusion over training methods for 'young leaders': Tying hands while eating, poking sticks into throats.
Eating meals tied to the ground, making pledges of prosperity while standing in front of a tree, and other bizarre training methods for students circulating on social media have left many people bewildered.
Investigation into signs of fraud in a disguised multi-level marketing scheme called 'Team Startup 360'.
Under the guise of a startup company to lure young people, "Startup Team 360" is actually a disguised pyramid scheme.
Warning about illegal multi-level marketing schemes selling cancer and HIV medications.
Recently, a number of organizations named Riway, DGI Group, and Win Win Group have emerged, showing signs of engaging in multi-level marketing of medicines without proper licensing.
A number of multi-level marketing companies have ceased operations.
The Competition and Consumer Protection Authority has just announced the termination of multi-level marketing activities by several companies.
Google có trách nhiệm gì khi quảng cáo rầm rộ mô hình kinh doanh lừa đảo - Binomo?
Hiện tại, cơ quan chức năng trong nước chưa có kết luận chính thức về mô hình kinh doanh Binomo, song nhiều chuyên gia cảnh báo đây là lừa đảo.
The devious schemes that helped Lien Ket Viet swindle over 2.000 trillion VND.
Through these "devious schemes," Lien Ket Viet company managed to swindle over 2.000 trillion VND from 66.000 people.
Multi-level marketing schemes that profit illegally may be fined up to 100 million VND.
The new government decree increases penalties for violations of the law in multi-level marketing business activities.
Unicity Marketing Vietnam fined for violations in multi-level marketing activities.
Due to numerous violations in its multi-level marketing activities, Unicity Marketing Vietnam Co., Ltd. has been fined 240 million VND by the Ministry of Industry and Trade.
The Ministry of Industry and Trade advises people not to participate in the FutureNet online money-making network.
To avoid material and legal risks for the public, the Competition and Consumer Protection Department (Ministry of Industry and Trade) advises people not to participate in investment and network development activities of FutureNet.
Wanting to quit multi-level marketing, he was beaten to death by the organization's leader.
After revealing his intention to quit multi-level marketing, a Chinese man was brutally beaten to death by three leaders of the organization.
Multi-level marketing businesses: More than half 'shut down', many companies heavily fined.
Between 2015 and 2017, more than half of multi-level marketing (MLM) businesses were shut down, and many were heavily fined for illegal MLM practices.
Dreaming of becoming billionaires, 36 Vietnamese people joined multi-level marketing schemes and only earn 225.000 VND per month.
According to data from the regulatory agency, on average, each participant in multi-level marketing only receives 2,7 million VND per year, or about 225.000 VND per month.
Multilevel marketing schemes disguised as free medical treatment and promotional gifts have scammed hundreds of people.
Using the guise of free medical treatment and promotional gifts, the multi-level marketing company Phuong Anh in Tu Son district, Bac Ninh province, has deceived hundreds of people into buying substandard products.
Zogo multi-level marketing company has ceased operations; Competition Authority searches for 'victims'.
Due to violations in its multi-level marketing activities, Zogo Joint Stock Company has had its operations terminated nationwide. The Competition and Consumer Protection Department has extended the deadline for the company's "victims" to file complaints to claim their rights.
25 multi-level marketing companies that violated regulations were shut down.
Due to violations of regulations on multi-level marketing activities, 25 multi-level marketing businesses have had their operating licenses revoked by the authorities.
A strange and mysterious Korean-style sales tactic has appeared in Quang Ninh.
In Quang Ninh, a very mysterious and strange form of selling has emerged, where the shop is... completely closed, and customers are "locked" inside the house.
Portrait of a multi-level marketing tycoon who wants to become the richest man in the world.
With his business showing signs of fraud, multi-level marketing boss Zhang Jian fled through several countries, and Chinese authorities have been closely monitoring his movements.
A series of young men were tricked into fraudulent multi-level marketing schemes: 'I'm not afraid, if you want, go to the police.'
During the investigation into a series of articles about numerous young men being tricked into a fraudulent multi-level marketing scheme, Thanh – a high-ranking employee of this scheme – challenged a VTC News reporter: “If you want, my older brother can go to the police. I’m not afraid. If you’re going to do this kind of work, you have to understand the law. At most, it’ll just be a fine.”
Numerous young men tricked into fraudulent multi-level marketing schemes: Police launch investigation.
Following a series of articles published by VTC News about a fraudulent multi-level marketing scheme in Hanoi that scammed numerous young men from other provinces, the Cau Giay District Police (Hanoi) launched an investigation.
Poor young man tricked into taking out high-interest loans and joining a fraudulent multi-level marketing company.
Le Hoang Trung (born in 1998, from Yen Bai) went to Hanoi to look for a part-time job but was tricked into borrowing 7 million VND at a high interest rate (over 200% per year) to pay into a "phantom multi-level marketing" company and was crammed into a 12m2 room with 16 other people.
Congressional official: 'Misconduct in multi-level marketing harms tens of thousands of farmers'
According to congressional officials, numerous multi-level marketing schemes that violated legal regulations have harmed tens of thousands of people, primarily poor people in rural areas.
Two multi-level marketing companies fined 380 million VND.
The Competition Authority (Ministry of Industry and Trade) announced that, based on signs of legal violations in the multi-level marketing activities of Queenet International Joint Stock Company and World Vietnam Limited Company, the Competition Authority has conducted investigations and imposed penalties on these two businesses.
How to get your money back from Thien Ngoc Minh Uy
According to the authorities, those involved in terminating contracts with Thien Ngoc Minh Uy can report any issues to the Department of Industry and Trade or the Competition Management Department for assistance.
