Company Name: Tehama flavor

Country of Origin and Registration: Yemen

Company Management: Fathiya Al Mahwiti

Company Date of Establishment: 2007

Number of Subscribers: Thousands of subscribers.

Value per Share: Varying

Activity: The company claims to work in many fields such as contracting, industry, trading, construction, and real estate.

They use a Ponzi scheme for network fraud. It presents its idea through representatives on social media… It often gives profits from the money of the new shareholders to the old shareholders, and these profits are not commensurate with the nature of the activities carried out by the company and do not publish any financial reports like any stocks company so that these reports show the result of the activity and the size of the assets…