Vijay Eswaran
Associated companies: QNet
82Scam score
$16.0MDocumented losses
94Reported victims
Profile
Vijay Eswaran is a Malaysian businessman who founded and controls QNet, a multi-level marketing company that has been accused of operating as a Ponzi scheme across multiple African countries. His company has been linked to widespread fraud operations resulting in hundreds of arrests and deportations, with authorities in Ghana, Togo, and India taking action against QNet operations.
Timeline
- 202355 QNet trafficking victims deported from Ghana
- 2023487 QNet scammers arrested in Ghana on Ponzi scheme charges
- 20237 QNet operators arrested and criminally charged in Togo, affecting 94 victims with $33,256 in losses
- 2023$16 million in QNet-linked assets frozen by Indian authorities during investigation
Frequently Asked Questions
- Who is Vijay Eswaran?
- Vijay Eswaran is a Malaysian businessman who founded and controls QNet, a multi-level marketing company that has been accused of operating as a Ponzi scheme across multiple African countries. His company has been linked to widespread fraud operations resulting in hundreds of arrests and deportations, with authorities in Ghana, Togo, and India taking action against QNet operations.
- What is Vijay Eswaran's fraud risk rating?
- Vijay Eswaran has a scam score of 82/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Vijay Eswaran associated with?
- Vijay Eswaran is associated with the following companies or entities: QNet.
- How many investigations mention Vijay Eswaran?
- ScamTelegraph has published 24 investigative articles mentioning Vijay Eswaran, including: 55 NeoLife & QNet trafficking victims deported from Ghana; 487 QNet “Ponzi” scammers arrested in Ghana; 18 QNet Vihaan arrests in India, BFH covers up fraud.
Coverage on ScamTelegraph
- 55 NeoLife & QNet trafficking victims deported from Ghana
- 487 QNet “Ponzi” scammers arrested in Ghana
- 18 QNet Vihaan arrests in India, BFH covers up fraud
- 26 QNet human trafficking victims rescued in Ghana
- 32 QNet promoters arrested in Hyderabad
- 28 QNet scammers arrested in Nigeria
- 7 QNet scammers arrested in Togo, criminally charged
- 70 QNet victims protest lack of regulatory action in Bengaluru, India
- QNet scammers sentenced to 10 years in prison in India
- Another 295 QNet human trafficking victims rescued in Ghana
- Another nine QNet arrests in Ghana (June 2025)
- QNet & Oriflame warnings from Indian Consumer Protection Authority
- QNet criminal case opened in Indore, India
- Victim group calls for “urgent action” against QNet in India
- Three QNet executives arrested in Hyderabad, India
- Indian authorities freeze $11 million tied to QNet
- QNet ordered to get out of Ghana (fraud, money laundering)
- QNet pyramid scheme fraud warning from Russia
- QNet pyramid scheme fraud warning from Bhutan
- QNet human trafficking scammers arrested in Liberia
- QNet affiliate crippled by signup loan, takes life
- QNet human trafficking recruitment ring busted in Liberia
- QNet India shut down, management and top promoters hunted
- QNet Review: How is this MLM company still in business?