Massachusetts securities division (MSD) has filed civil fraud charges against "Emgoldex Team USA" and its four members of sellin...

According to Massachusetts Securities Division, the first agency to pound on TelexFree fraud, iFreeX is a reload scam targeting TelexFree v...

Hook, Line, Sinker (How I fell for a phishing scam) (Photo credit: ToastyKen ) Remember folks, read trustworthy sources, not random inte...

Illustration of Naive realism or Direct realism. (Photo credit: Wikipedia ) One of the most often used counter-arguments by a scheme p...

Occasionally MLMSkeptic was asked questions about a specific company. This is both such an investigation and an example about how I do such ...

For real news regarding scams and schemes affecting you, stay tuned to REAL news, not bogus news spread through your uplines and similar peo...

Remember folks... Don't believe crap info passed along by ex-TelexFree affiliates but instead seek out real news websites for informatio...

As previously reported, Katia Wanzeler was apparently released from custody on 22-MAY-2014, transported by Marshal service on 23rd and deliv...

According to anonymous sources as revealed to Boston Globe , Katia Wanzeler was released on Friday, 23-MAY-2014. This cannot be confirmed b...

According to Boston Globe, James Merrill was remanded into custody of DOJ after spending several days in a Federal facility in Rhode Island ...

Boston Globe has learned that Katia Wanzeler, wife of Carlos Wanzeler, and alleged recipient of at least one cashier's check found i...

ton Only a day after Wings Network announced its own withdrawal from US Market, Bill Galvin charged Wings Network and its top promoters as a...

Only days after Massachusetts SecState Bill Galvin expressed some concerns in the US and requested some documents from it, Wings Network dec...

According to updates obtained by ASDUpdates.com through the court PACER system, and spotted by behindmlm.com, criminal charges have been fi...

Boston Globe reports that Secretary of Commonwealth of Massachusetts has launched an investigation into Wings Network, after concerns were b...

It was just announced (about 30 some minutes ago) Judge Landis of Bankruptcy Court in Las Vegas Nevada has decided to move the case to Mas...

The trial will continue in Las Vegas, but there are other developments. Dominican Republic Developments TelexFree top promoter in Domini...

There are not that many updates for Monday... seems everything will be decided on May 2nd. Montana Banned TelexFree, citing lies about no ...

When Zeek Rewards ponzi was shut down there was a TON of crap info online released by people who have absolutely no idea what they are talk...

With TelexFree attempting to dodge the impending guillotine via bankruptcy, and Massachusetts decided it cannot wait any more, SEC finally ...