OmegaPro’s Dilawar Singh appears to have been arrested in Spain.

Over the last 24 hours Spanish press has lit up with reports of an “FBI fugitive” arrested in Tenerife.

It should be noted that Singh has yet to be publicly named. That said, based on available information I’m 99.9% sure the man arrested is Singh. [Continue reading…]

Following a securities fraud cease and desist from Liechtenstein’s Finanzmartaufischt (FMA), Public Prosecutors have raided TGI AG’s national offices. [Continue reading…]

Lyoness Ponzi scammer Hubert Freidl has fled Europe for Dubai.

The move places both regulatory and legal distance between Freidl and Lyoness victims worldwide.

Given Dubai’s status as the MLM crime capital of the world, Freidl might also be looking to get ahead of pending criminal charges. [Continue reading…]

Alongside shadowy figures with fake identities and eastern European accents, E-Estate presents “Mike Hamilton” as co-founder of the company.

Today BehindMLM can exclusively reveal “Mike Hamilton” is Mike Wilson, a California born US resident now believed to be living in Florida. [Continue reading…]

BG Wealth Sharing has received a securities fraud cease and desist order from the Texas State Securities Board (TSSB).

TSSB’s BG Wealth Sharing order was filed on June 3rd and names five respondents: [Continue reading…]

After losing website hosting last month, Polar Tensor has now lost access to its website domain.

DNS records reveal “polar-tensor.com” was changed to the status code “clientHold” on June 3rd, 2026. [Continue reading…]

In response to a cease and desist issued by the Texas State Securities Board (TSSB), E-Estate and its promoters have doubled down on fraud. [Continue reading…]

Regulators in Sweden and Norway have targeted Zinzino for misleading and deceptive marketing claims.

Back in March 2026 Sweden’s Konsumentverket (KO, english: Swedish Consumer Agency), banned several marketing claims made in relation to Zinzino’s supplements.

The two claims pertained to Zinzino’s Viva+ saffron supplement and BalanceOil+. [Continue reading…]

Amare Global’s “the mental wellness company” and “mentabiotics” nonsense has caught the attention of the FTC.

In a Complaint filed in California on June 2nd, the FTC accuses Amare Global of using bogus health claims to market its products. Deceptive earnings claims are also cited. [Continue reading…]

BG Wealth Sharing and associated scams have received a securities fraud warning from the Ontario Securities Commission (OSC).

As per OSC’s June 1st, 2026 BG Wealth Sharing fraud warning; [Continue reading…]