The 'modus operandi' of the accused was running a "binary scheme" in which an individual had to enrol two others who in turn would enrol two more leading to a chain. The victims were cheated by being promised commissions and other benefits.
from Top India News- News18.com https://www.news18.com/news/india/cyberabad-cops-bust-haryana-based-mlm-fraud-worth-rs-1200-crore-arrest-two-1871855.html
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Sunday, 9 September 2018
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Cyberabad Cops Bust Haryana-based MLM Fraud Worth Rs 1,200 Crore, Arrest Two
Cyberabad Cops Bust Haryana-based MLM Fraud Worth Rs 1,200 Crore, Arrest Two
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