Government officials will never ask you to transfer money or disclose bank log-in details over a phone call.
Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam.
Multi-level Marketing and Pyramid Selling (Prohibition) Act (Chapter 190)
This Act prohibits the registration of businesses that are designed to promote multi-level marketing schemes or pyramid selling schemes in relation to the distribution and sale of commodities and makes it unlawful for any person to promote such schemes.
Visit the following links for the full Statute and the related FAQs