Financial Services and Markets Act 2000

PP Blog Tag archives on references to "Financial Services and Markets Act 2000."

Zeek Rewards MLM Says Affiliates Must Cash Checks ‘Immediately’ Because It Is Closing Accounts At 2 U.S. Banks

Zeek Rewards MLM Says Affiliates Must Cash Checks 'Immediately' Because It Is Closing Accounts At 2 U.S. Banks

UPDATED 8:18 A.M. EDT (MAY 29, U.S.A.) In a curious Memorial Day announcement placed below a representation of the American flag, the Zeek Rewards MLM “program” told affiliates they must cash commission checks “immediately” because Zeek is switching banks. “Zeek is currently in the process of moving to a bank that can handle our growing […]

Kautilya Nandan Pruthi Charged Criminally In $173 Million Ponzi Case After Probe By London Police

Kautilya Nandan Pruthi Charged Criminally In $173 Million Ponzi Case After Probe By London Police

Last month, a  court in the United Kingdom ordered Kautilya Nandan Pruthi to pay more than $135 million to the Financial Services Authority (FSA) for his role in an alleged Ponzi scheme that gathered the U.S. equivalent of $173 million. The FSA is the British equivalent of the U.S. Securities and Exchange Commission. Two others […]