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Multi-level marketing
Elite Forum World and TRUNOMIC: Unveiling the Ponzi scheme shaking Punjab
In a revelation that has stunned Punjab, India, the financial operation known as "Elite Forum World" has been unmasked as a Ponzi scheme. This...
Elite Forum World Scandal: Potential money laundering and black money fraud
Qadian, Punjab, India: In the intricate tapestry of financial fraud, the 'Elite Forum World' scandal emerges as a particularly alarming chapter, shedding light on...
Exposing the “Elite Forum World” Scam in Punjab, India: Suspicions of...
In the bustling state of Punjab, India, a scandalous financial operation known as "Elite Forum World" has been exposed as a Ponzi scheme, casting...
USSEC exposes Ash Mufareh’s OnPassive – A Multimillion-Dollar Scam spanning from...
The United States Securities and Exchange Commission (USSEC) has filed a comprehensive legal complaint against Ashraf "Ash" Mufareh, his company ONPASSIVE LLC, and his...
OnPassive Scam lands in Bangladesh after scamming in India and branding...
OnPassive, a company notorious for its multi-level marketing (MLM) scams, has a history of fraudulent activities extending beyond its recent bold claim of being...
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The economic impact of online casinos on small nations
The rise of online casinos has significantly impacted the economies of small nations, offering new revenue streams and generating job opportunities. These digital platforms...
Israeli Knesset rejects inquiry into October 7 attacks, fuels tensions
The proposal to establish a state investigation commission into the October 7, 2023 attacks in Israel and subsequent negligence was rejected in a vote...
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