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

India Business News: India has seen a surge in multi-level-marketing (MLM) pyramid schemes, with over 400 new schemes emerging in 2023, the highest in the past five years. ....

Jivan Daan , Dhan Vriddhi , Pranjal Daniel , Vivek Katoch , Ministry Of Consumer Affairs , Mission Green India , Indian Direct Selling Association , Strategy India , Consumer Protection , Direct Selling , Consumer Affairs , Business News , Pyramid Schemes , Ponzi Schemes , Multi Level Marketing , Mlm Schemes , Consumer Protection Laws ,

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). ....

Dhan Vriddhi , Jivan Daan , Mission Green India , Indian Direct Selling Association , Strategy India , Unregulated Deposit Schemes Act , Money Laundering Act , Ponzi Schemes , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

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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