K. Shiva
Associated companies: QNet
65Scam score
$16.0MDocumented losses
4,342Reported victims
Profile
K. Shiva served as a center head for QNet, a multi-level marketing company that has faced regulatory scrutiny in multiple countries. He was involved in operations that resulted in $16 million in frozen assets during an Indian investigation into the company's business practices.
Timeline
- 2024Indian authorities freeze $16 million in assets tied to QNet operations
- 2024Investigation launched into QNet's business practices in India
- 2024K. Shiva identified as QNet center head in financial investigation
Frequently Asked Questions
- Who is K. Shiva?
- K. Shiva served as a center head for QNet, a multi-level marketing company that has faced regulatory scrutiny in multiple countries. He was involved in operations that resulted in $16 million in frozen assets during an Indian investigation into the company's business practices.
- What is K. Shiva's fraud risk rating?
- K. Shiva has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is K. Shiva associated with?
- K. Shiva is associated with the following companies or entities: QNet.
- How many investigations mention K. Shiva?
- ScamTelegraph has published 1 investigative article mentioning K. Shiva, including: $16 million tied to QNet frozen in India per new investigation.