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Fraud Alert: Is Darwin Platform Group of Companies an MLM or Ponzi Operator?

Last year, the Darwin Platform group of companies, owned by Prince of Sultanpur Ajay Harinath Singh, bought Lavasa, the picturesque hill station city in Maharashtra, through the bankruptcy resolution process for just Rs1,814 crore to be paid over eight years.

Fraud Alert: TataRestart, a Ponzi, Collective Investment Scam Misusing the Tata Name

Tata Restart not only misuses the Tata brand name but also mischievously uses images of former group chairman Ratan Tata, to promote a typical get-rich-quick investment plan.

Scam alert! Pyramid scheme launches highest in 5 years; watch out for entities like Mission Green India, Jivan Daan, Dhan Vriddhi, Capcha Pay

Over 400 New MLM Pyramid Schemes Launched in India in 2023: Report

Over 400 new multi-level-marketing (MLM) pyramid schemes were launched in India in 2023, the highest in five years, says Strategy India, a policy, compliance and direct-selling consultancy, and associate member of the Indian Direct Selling Association (IDSA).

Ponzi scheme: Pyramid scheme launches climb to highest in 5 years

India saw the highest number of multi-level-marketing pyramid schemes launched in five years in 2023, according to Strategy India, a policy, compliance and direct-selling consultancy. These schemes, based on money-circulation networks, pay existing investors with funds collected from new ones instead of profits. Many remain unchecked by taking advantage of loopholes in existing consumer protection laws.

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