Speakasia to open three offices in Mumbai by August
Hard-selling itself as a ‘precision marketing’ company, distinct from multi-level marketing firm and those running ponzi schemes, Singapore-based Speakasia on Wednesday ...
Speak Asia, where is the money?
The Economic Offences Wing (EOW) has speeded up the investigation in the Speak Asia scam to find out where the last source of the money—which the company collected on the pretext ...
One more arrested in connection with Speak Asia scam
City police today arrested one more key person in connection with Speak Asia’s multi-level marketing scam, taking the total number of arrests in the case to six.
“Rahul ...
Singapore bank closes accounts of Speak Asia
The Singapore-based United Overseas Bank has closed the accounts of multi-level marketing company Speak Asia, a development that will have bearing on the company’s 19 lakh members ...
A Ponzi? Government, police probe Speak Asia
What if a company asked you to fill in online survey forms, one per week, and earn Rs 52,000 per year? What if it said you can do that by investing Rs 11,000 as annual charges and recover ...
Speak Asia: SC to hear case tomorrow
New Delhi: The case of Speak Asia, the online survery company which is at the centre of a huge scam, is set to come up before the Supreme Court on Monday. Some of the investors have ...
Speak Asia Online – The End is Nigh
Back in March this year, I wrote about an MLM scheme – Speak Asia Online – that seemed too good to be true. The company claimed that one could more than quadruple their money ...
Court remands Speak Asia COO in police custody till Aug 4
Mumbai, Jul 30: A court in Mumbai remanded Speak Asia chief operating officer in India, Tarak Vimlendu Bajpai, and three other staffs in police custody till August 4. Police arrested ...
Speak Asia: 5 get bail, firm in talks on repayment to members
The Esplanade Court on Thursday granted bail to five of the six accused in the Speak Asia multi-level marketing scam. The Economic Offences Wing (EOW) of the Mumbai Police probing the ...
Speak Asia says cannot send surveys as server is in police custody!
After the arrest of its COO, Speak Asia is shedding ‘crocodile tears’ saying it cannot send surveys to its panellist from this week as its server has been taken over by ...
