Onpassive

Emirati multinational technology company

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OnPassive (stylized ONPASSIVE) was a fraudulent technology company based in Dubai that develops AI-powered marketing, CRM, international business and similar software. The company maintained headquarters in Burj Khalifa, in Dubai, as well as offices in the United States, India, Singapore, Bangladesh and Egypt. The U.S. Securities and Exchange Commission (SEC) filed a claim against OnPassive, Ashraf Mufareh, and his wife Asmahan Mufareh, accusing the company of being a pyramid scheme, presenting itself as a multi-level marketing organization but having no commercial products. While the Mufarehs were charged individually as co-founders and co-owners of the company, the SEC alleged that Ashraf had sole and final control of company operations, while Asmahan was charged as a relief defendant and recipient of illegitimate funds.

Texto: Wikipédia em inglês, CC BY-SA 4.0. ·

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