Blogspot - kschang.blogspot.com - Kasey's Korner
General Information:
Latest News:
BREAKING NEWS: South African TVI Express "Kingpin" Arrested 11 Jul 2013 | 10:38 pm
According to South African news, Hadebe, formerly the top South African "distributor" of TVI Express international pyramid scheme since 2009, was formally arrested on July 9th (Tuesday) along with her...
TVI Express affiliates arrested in Egypt 30 May 2013 | 10:21 am
Report from Egypt Daily News shows that 3 TVI Express affiliates have been arrested. An investigator from the fraud unit told 4 affiliates at a meeting to follow him to the police station. Two were re...
Egypt Outlawed 8 scams, including TVI Express 23 May 2013 | 12:39 pm
Better late than never, but the "new" regime of Egypt have just outlawed 8 scam companies, including TVI Express. Following is from Google Translate: The number of participants in the company's eigh...
Indian CVC Will Investigate TVI Express Corruption in Indian Central Railways 11 May 2013 | 10:22 pm
India Against Corruption (Photo credit: Wikipedia) According to Times of India report (through BehindMLM), after months of prodding and inaction by Indian Central Railways, the corruption case regard...
OLD NEWS: Philippines banned TVI Express back in March 2013? 28 Apr 2013 | 01:55 am
According to ABS-CBN, the Filipino SEC has declared TVI Express Holidays Philippines to be a pyramid scheme back in March. SEC warns of new pyramiding scams by Alvin Elchico, ABS-CBN News Posted at...
BREAKING NEWS: Tarun Trikha's entire family will be investigated for conspiracy fraud 21 Apr 2013 | 09:39 am
According to Daily Mail / India, Indian police will be looking into the roles of Tarun Trikhas entire family as his father, brother, and sister are also "directors" in his scam enterprise "TVI Express...
CONFIRMED FOR SURE: Tarun Trikha Arrested in India 20 Apr 2013 | 10:39 pm
A reputable source, Daily Mail, has reported the arrested of Tarun Trikha in India. http://www.dailymail.co.uk/indiahome/indianews/article-2311810/Online-venture-TVI-Express-promoter-Tarun-Trikha-arr...
RUMOR: Some facebook post claims Tarun Trikha was arrested in India 7 Apr 2013 | 10:51 am
There are unconfirmed report on Facebook that Tarun Trikha was arrested by Indian police. As I have found no reports to confirm this, this remains unconfirmed.
OLD NEWS: Pacific Royale had no CEO back in August 2012? 7 Apr 2013 | 10:46 am
Accordign to Jakarta Globe / Investor Daily of Indonesia, Pacific Royale airline's CEO Samudra Sukardi resigned back in August 2012 with "disagreement with shareholders" http://www.thejakartaglobe.co...
Belated Update: Aussie TVI Express Scammer has NOT paid her fines 26 Mar 2013 | 08:51 am
According to a report in the Sydney Telegraph newspaper back in December 2012, Teddi Jutsen, one of the trio of TVI Express scammers convicted in Australia of fraud, has NOT paid her fines for contemp...
