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The public are requested not to fall prey to Money Circulation Schemes. The Chain Schemes, Multi-Level Marketing, Network Marketing, Referral Marketing, Direct Marketing with enrolling members, Sponsoring related business and pyramid structure sellings business are nothing but Money Circulation Schemes. These schemes are banned and punishable under the provisions of The Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

NEWS ABOUT MONEY CIRCULATION SCHEMES LOOTINGS


DateCityDetails News Paper ReferenceFIR No. & details
20/Aug/2009HyderabadRs.61 Lakhs (unofficially Rs.5 crores) Looting under Money Circulation Scheme (Multi-Level Marketing) and escape in the limits of Kushaiguda Police Station http://epaper.sakshi.com/Details.aspx?id=239989&boxid=150270886
23/Aug/2009HyderabadRs.39 Crore (unofficially Rs.80 crores) Looting under Money Circulation Scheme (Multi-Level Marketing) in the limits of Saroor Nagar Police Station by Swasthik Innovative Marketing. The accused after getting cheating by Alekya MultiLevel marketing started this scheme. http://epaper.sakshi.com/Details.aspx?id=242579&boxid=29263454