All news on the topic: Network Marketing

Crime

10 Aug 2026 341

QNet and Ignite recruitment ring busted in Lagos as 12 suspects arrested

A QNet and Ignite human trafficking recruitment ring has been busted in Lagos, Nigeria.

Investigation

21 Jul 2026 735

Josip Heit, Luxembourg convict, built GSPartners as billion-dollar Ponzi that ruined 800,000 investors worldwide

Over the past three years, the once high-profile global crypto project GSPartners (also known as GSB Gold Standard) has experienced a steep decline, while mounting legal troubles surrounding its founder, Josip Heit, have increasingly fuelled speculation that he could face a lengthy prison sentence.

Investigation

15 Jul 2026 482

Josip Heit, convicted in Luxembourg for fraud, built GSPartners crypto Ponzi that raised over $1 billion from 800,000 investors

Over the past three years, the once high-profile crypto project GSPartners (also known as GSB Gold Standard) has experienced a significant decline, while mounting legal scrutiny surrounding its founder, Josip Heit, has fuelled growing speculation that he could face a lengthy prison sentence.

Investigation

03 Jul 2026 676

Ponzi architect: How Josip Heit built a billion-dollar crypto empire on promises and deception

Over the past three years, the once-promoted crypto venture GSPartners (also known as GSB Gold Standard) has rapidly unraveled, while mounting legal troubles surrounding its founder, Josip Heit, have intensified speculation that he could face a lengthy prison sentence.

Investigation

30 Jun 2026 541

From MetaCertificates to billions gone: how Josip Heit’s GSPartners MLM scheme left hundreds of thousands of victims

Over the past three years, GSPartners, also known as GSB Gold Standard, has experienced a dramatic decline, while the growing number of scandals surrounding its founder, Josip Heit, has fueled speculation that he could face a lengthy prison sentence.

Investigation

29 Jun 2026 750

Serial fraudster Josip Heit keeps launching new crypto scams after every collapse, laughing while investors lose everything

Over the past three years, GSPartners (also known as GSB Gold Standard), once promoted as a major global cryptocurrency project, has experienced a steep decline.

Investigation

24 Jun 2026 556

From MetaCertificates promises to billions in vanished money: how Josip Heit’s GSPartners MLM fraud destroyed hundreds of thousands of lives

Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.

Investigation

22 Jun 2026 699

Josip Heit built a global crypto Ponzi scheme called GSPartners promising insane weekly returns before billions vanished

Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.

Investigation

06 Dec 2025 1128

Global crypto pyramid GSPartners: Josip Heit deprived more than 800,000 investors of over $1 billion

Over the past three years, one of the most controversial global crypto projects – GSPartners (also known as GSB Gold Standard) – has been experiencing a rapid decline. Meanwhile, a snowballing scandal around its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.

Investigation