Manoj Kumar
Associated companies: Speak Asia
75Scam score
5,611Reported victims
Profile
Manoj Kumar served as the Indian CEO of Speak Asia, a survey company that operated a pyramid scheme targeting millions of Indians. He held a leadership position in the company during the period when it faced regulatory scrutiny and legal action for fraudulent operations.
Timeline
- 2011Served as Indian CEO of Speak Asia during regulatory investigations
- 2011AISPA pleaded for no legal action against Speak Asia while Kumar was in leadership role
Frequently Asked Questions
- Who is Manoj Kumar?
- Manoj Kumar served as the Indian CEO of Speak Asia, a survey company that operated a pyramid scheme targeting millions of Indians. He held a leadership position in the company during the period when it faced regulatory scrutiny and legal action for fraudulent operations.
- What is Manoj Kumar's fraud risk rating?
- Manoj Kumar has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Manoj Kumar associated with?
- Manoj Kumar is associated with the following companies or entities: Speak Asia.
- How many investigations mention Manoj Kumar?
- ScamTelegraph has published 50 investigative articles mentioning Manoj Kumar, including: Online Money University Review: Recruitment & a PLR library; Lyoness Ponzi to target Malaysia, Saudi Arabia & Colombia; Bank of Ghana issues MMM Ghana investor warning.
Coverage on ScamTelegraph
- Online Money University Review: Recruitment & a PLR library
- Lyoness Ponzi to target Malaysia, Saudi Arabia & Colombia
- Bank of Ghana issues MMM Ghana investor warning
- TVI Express criminal fraud charges filed in India
- Lucrazon attempt response to Ponzi concerns
- The lies of Satish Pal
- Income4Ads Review: Zeek Rewards Ponzi clone
- 5000+ page long Speak Asia chargesheet filed
- EOW arrest state kingpin in ongoing Speak Asia case
- Speak Asia “mastermind” arrested, confesses scam
- Mumbai High Court orders arrest of “Aman Azad”
- Paid 2 Save Review: “Discount Card Program”
- Speak Asia clamp down on panelists sharing info
- Speak Asia refuses to share Lahoti Committee news
- Speak Asia CEO Manoj Kumar investing in… Brazil?
- EOW’s Speak Asia investigation updates, Dec 2012
- Speak Asia CEO Manoj Kumar’s lame Dec 27th excuses
- Looking back at Manoj Kumar’s 2011 promises
- EOW confirm Bajpai on the run, move to cancel bail
- Tarak Bajpai refused anticipatory bail, again.
- Manoj Kumar listed as co-founder of Mister Colibri
- Mumbai High Court: Speak Asia is a pyramid scheme
- MaxeniumAds Review: $25 “advertising packages”
- EOW reveal Seven Rings and Speak Asia 40/60 deal
- Indian authorities and media crack down on Speak Asia
- Banks freeze Speak Asia accounts, members now unpaid
- Bajpai Arrest: Speak Asia CEO Manoj Kumar responds
- Are the CID hunting Speak Asia’s CEO fugitives?
- Speak Asia implodes whilst loyal members rejoice?!
- Guilty? Speak Asia’s Tarak Bajpai goes into hiding
- The Rajmani criminal PIL against Speak Asia
- Speak Asia CEO Manoj Kumar surfaces in Abu Dhabi
- Speak Asia Online fights back against its critics
- Alex Morton consents to Iyovia preliminary injunction
- The Traders Domain MLM Ponzi rabbit hole
- Riway prosecuted in Singapore over false Purtier health claims
- Bitflow Asset Review: Hourly ROI bitcoin Ponzi scheme
- Start Options Review: A crypto mining & trading billion dollar company?
- Priority Investment Review: 7-12% monthly ROI from a Euro solar plant?
- Renu Sharma granted bail because teachers can’t commit fraud
- Centurion Network Review: Centurion Coin Ponzi points
- MMM Nigeria relaunch trainwreck speeds towards second collapse
- Chargesheet filed against Speak Asia CEO’s wife
- Police arrest Manoj Kumar’s wife (Speak Asia)
- Speak Asia’s Harender Kaur wanted by Interpol
- WCM777 Receiver proposes victim claims process
- Nos Web India: New ways, new thoughts but same old Ponzi
- Micro Shares Review: Russian-based 10 cent micro Ponzi
- Speak Asian Online: SpeakAsia scammers attempt reboot
- FlexShare Review: “Earn money by doing absolutely nothing”