N. Vijaya
Associated companies: QNet
45Scam score
1,644Reported victims
Profile
N. Vijaya served as a center head for QNet, a multi-level marketing company that has faced regulatory scrutiny in multiple countries. She was involved in operations that led to $16 million in assets being frozen by Indian authorities as part of an investigation into the company's activities.
Timeline
- 2024$16 million tied to QNet frozen in India during investigation
- 2024Identified as QNet center head during regulatory investigation
Frequently Asked Questions
- Who is N. Vijaya?
- N. Vijaya served as a center head for QNet, a multi-level marketing company that has faced regulatory scrutiny in multiple countries. She was involved in operations that led to $16 million in assets being frozen by Indian authorities as part of an investigation into the company's activities.
- What is N. Vijaya's fraud risk rating?
- N. Vijaya has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is N. Vijaya associated with?
- N. Vijaya is associated with the following companies or entities: QNet.
- Is N. Vijaya under investigation?
- N. Vijaya is profiled in ScamTelegraph's persons index as a subject of financial intelligence monitoring. Investigative articles may be published as reporting develops.
Coverage on ScamTelegraph
No published investigations yet.