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Marco A. Ruiz Ochoa has settled civil iComTech fraud charges with the CFTC. As per the terms of the settlement, Ochoa is subject to a permanent injunction prohibiting further Commodities Act violations and anything to do with registered trading; and jointly liable for $1,098,920 in restitution. iComTech was an MLM crypto Ponzi launched in 2018….
QNet, Oriflame and and fifteen MLM companies have received fraud warnings from India’s Central Consumer Protection Authority (CCPA). As reported by MoneyLife on December 13th; The Central Consumer Protection Authority (CCPA) has issued notice to 17 entities that were found violating Consumer Protection (Direct Selling) Rules, 2021. Of these, 13 entities are currently under investigation…