Online Global Marketing Racket Busted in Bengaluru, 4 Arrested
- 9 years ago
TV9 News: (Smart Media Technologies) Online Global Marketing Racket Busted in Bengaluru, 4 Arrested ..,
The Central Crime Branch (CCB) police on Thursday busted an international multi-level marketing (MLM) racket here and arrested four people, including New Zealand national Denise D.
Fifty-two-year-old Denise was the mastermind behind the online racket and is believed to have collected Rs 50 crore from unsuspecting individuals. The other suspects are Mohd Kurram (44), Kiran Modi (39) and Hitesh Modi (42). The CCB’s Fraud & Misappropriation Squad raided room no 225 of The Capitol Hotel, Raj Bhavan Road, and arrested the suspects.
The police are acting against the hotel management for not sending form C to the Foreigners Regional Registration Office and for abetting the suspects. Denise was running “YOBSN social media network MLM”, a web-based fraud company hosted from the United States through www.socialmediatechnologies.com.
Denise is the Asia-Pacific head of a US-based social media network. She has been staying at the Capitol Hotel since October 9 making power point presentations and holding marketing sessions to enrol members for the network.
Some CCB personnel also participated in one of the sessions, the police said.
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The Central Crime Branch (CCB) police on Thursday busted an international multi-level marketing (MLM) racket here and arrested four people, including New Zealand national Denise D.
Fifty-two-year-old Denise was the mastermind behind the online racket and is believed to have collected Rs 50 crore from unsuspecting individuals. The other suspects are Mohd Kurram (44), Kiran Modi (39) and Hitesh Modi (42). The CCB’s Fraud & Misappropriation Squad raided room no 225 of The Capitol Hotel, Raj Bhavan Road, and arrested the suspects.
The police are acting against the hotel management for not sending form C to the Foreigners Regional Registration Office and for abetting the suspects. Denise was running “YOBSN social media network MLM”, a web-based fraud company hosted from the United States through www.socialmediatechnologies.com.
Denise is the Asia-Pacific head of a US-based social media network. She has been staying at the Capitol Hotel since October 9 making power point presentations and holding marketing sessions to enrol members for the network.
Some CCB personnel also participated in one of the sessions, the police said.
Tags; Bangalore, Online Cheating, Online racket Busted, Online marketing racket, Online global marketing racket, Bengaluru Online Cheaters, Online Cheating, Central Crime Branch, CCB, Internet Cheaters Arrested, TV9, Tv9 Live, Tv9 Kannada Live, Tv9 Karnataka, tv9 online News, kannada Online news, Live Kannada News, News, Videos......,