Manoj Kumar Sharma
Associated companies: Speak Asia
75Scam score
3,425Reported victims
Profile
Manoj Kumar Sharma served as the India CEO of Speak Asia, a suspected pyramid scheme that operated as a survey company. He held a key leadership position in the company when authorities filed a comprehensive 5000+ page chargesheet against the organization for alleged financial fraud.
Timeline
- 2011Served as India CEO of Speak Asia during its operations
- 2011Speak Asia operations suspended by Indian authorities
- 2011Named in 5000+ page chargesheet filed against Speak Asia for financial fraud
Frequently Asked Questions
- Who is Manoj Kumar Sharma?
- Manoj Kumar Sharma served as the India CEO of Speak Asia, a suspected pyramid scheme that operated as a survey company. He held a key leadership position in the company when authorities filed a comprehensive 5000+ page chargesheet against the organization for alleged financial fraud.
- What is Manoj Kumar Sharma's fraud risk rating?
- Manoj Kumar Sharma 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 Sharma associated with?
- Manoj Kumar Sharma is associated with the following companies or entities: Speak Asia.
- How many investigations mention Manoj Kumar Sharma?
- ScamTelegraph has published 5 investigative articles mentioning Manoj Kumar Sharma, including: 5000+ page long Speak Asia chargesheet filed; EOW’s Speak Asia investigation updates, Dec 2012; EOW reveal Seven Rings and Speak Asia 40/60 deal.