Case Summary
SpeakAsia marketed itself as a premium online survey income platform but was widely investigated as a pyramid-style operation.
Year
2011
Fraud Amount
โน2,200 Crore
Category
MLM
Sources
2 linked
Participants were told they could earn recurring income by completing surveys and bringing others onto the platform.
Authorities investigated the company amid allegations that the business model depended more on enrolment and panel fees than on any sustainable survey revenue.
The case remains one of India's best-known examples of income-opportunity fraud disguised as digital work.
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