Mega Victim Case Unit

PP Blog Tag archives on references to "Mega Victim Case Unit."

FEDS: ‘Achieve Community’ Scam Raked Victims In More Than 140 Countries; Justice Department’s ‘Mega Victim Case Unit’ Called To Duty

FEDS: 'Achieve Community' Scam Raked Victims In More Than 140 Countries; Justice Department's 'Mega Victim Case Unit' Called To Duty

Unlike the boffo web-based schemes of TelexFree, Zeek Rewards and AdSurfDaily, the “Achieve Community” scam in which participants were told they’d glean returns of 700 percent did not perform well (relatively speaking) at the MLM Pyramid/Ponzi Scheme Box Office. Achieve’s haul topped out at about $6.8 million, with alleged unfunded liabilities in the range of $50 […]