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Finally 5 Arrested For $2 million IRS Phone Scam Defrauded 1,500

  Finally 5 Arrested For $2 million IRS Phone Scam Defrauded 1,500     June 3, 2016 MLM & Affiliate Marketing News       TIGTA Announces Significant Arrests In Massive IRS Phone Scam   Today, J. Russell George, Treasury Inspector General for Tax Administration ... Read More ...
4th Jun 2016

James C. Hill founder WeShare CrowdFunding Shut Down $2 million frozen

  James C. Hill founder of WeShare CrowdFunding Shut Down � $2 million frozen     June 3, 2016 MLM & Affiliate Marketing News       In not so surprising news, the WeShare CrowdFunding Scam has been shutdown � $2 million in representatives money ... Read More ...
3rd Jun 2016

Learning to spot ransomware: Criminals have used ransomware to extort millions

  Learning to spot ransomware: Criminals have used ransomware to extort $209 million from businesses, schools, governments, and consumers     June 2, 2016 MLM & Affiliate Marketing News       In the first three months of 2016, cyber criminals have used ransomware ... Read More ...
2nd Jun 2016

uFun Club Effort To Salvage Scheme Fled To Malaysia Rebranded As Unascos

uFun Club Effort To Salvage Scheme Fled To Malaysia Rebranded As Unascos. June 2, 2016 MLM & Affiliate Marketing News BC Academy: uFun Club gets another reboot? Posted: 31 May 2016 08:00 PM PDT uFun Club was an MLM cryptocurrency scheme launched around 2012. Under ... Read More ...
2nd Jun 2016

Craigslist Fake Email PayPal Payment Scam How It Works

Craigslist Fake Email PayPal Payment Scam How It Works June 1, 2016 MLM & Affiliate Marketing News If you sell items online, watch out for this con. Scammers are fooling sellers with fake emails that appear to be payment confirmation messages from PayPal. How ... Read More ...
2nd Jun 2016

MMM Global Ponzi Scheme Update: 2000 Global Bank Accounts Frozen

MMM Global Ponzi Scheme Update: 2000 Global Bank Accounts Frozen June 1, 2016 MLM & Affiliate Marketing News Over 2000 MMM Global bank accounts frozen in SA Posted: 30 May 2016 10:23 PM PDT Earlier this year BehindMLM reported on the closure of bank ... Read More ...
2nd Jun 2016

MLM company Jeunesse fighting keep skeletons tightly locked up

One MLM company currently fighting to keep its skeletons tightly locked up is Jeunesse. May 31, 2016 MLM & Affiliate Marketing News Jeunesse: Regulatory disclosure will cause �irreparable harm� Posted: 30 May 2016 09:06 AM PDT One of the major deterrents against MLM litigation ... Read More ...
31st May 2016

Nigerian Email Scam: Old Scam, New Twist, 419 Eater

The Nigerian Email Scam: Old Scam, New Twist, 419 Eater May 31, 2016 MLM & Affiliate Marketing News 419 Eater � The largest scambaiting community on the planet! One of the nation�s longest-running scams is taking on new twists, reports the Better Business Bureau. ... Read More ...
31st May 2016

eBay Scam Fraudsters �Lucy Network� Jailed For 18 Years

eBay Scam Fraudsters �Lucy Network� Jailed For 18 Years May 30, 2016 MLM & Affiliate Marketing News A gang of fraudsters who were part of a multi-million-pound eBay scam dubbed the �Lucy network� have been jailed for a total of 18 years.  Retired couple ... Read More ...
30th May 2016

Wings Network pyramid scheme affiliate $141,307 judgement

Wings Network pyramid scheme affiliate $141,307 judgement May 30, 2016 MLM & Affiliate Marketing News Wings Network affiliate hit with $141,307 judgement Posted: 28 May 2016 09:35 PM PDT For one of the investors of the Wings Network pyramid scheme, litigation initiated by the SEC ... Read More ...
30th May 2016



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