Singapore, Sep 4 (PTI) Chinese authorities have arrested and detained 52 Singaporeans over their alleged involvement in pyramid scheme-related activities, in what could be the largest detention of the ...

SINGAPORE – It often starts with an innocuous invitation to attend a sales talk or an overseas trip for what seems like a lucrative business opportunity. Sold as a training programme for how to get ...

Rather than hiding his criminal record, Ru Ping flaunts it as a badge of honour, proudly boasting to his followers that he 'grew up in prison' A pyramid scheme mastermind has been uncovered, having ...

SINGAPORE, Sept 4 (Reuters) - Chinese authorities haves arrested 52 Singaporeans in Guangxi, China, after a law enforcement operation against pyramid scheme activities and related offences, ...

SINGAPORE –The Chinese authorities in Guangxi province have arrested and detained 52 Singaporeans over their alleged involvement in pyramid scheme activities, in what could be the largest foreign ...

China’s latest crackdown on pyramid schemes was prompted by three shocking deaths: one young man who was beaten, another who was found dead in a pond, a third left to die on a road. Like elsewhere in ...

Chinese authorities have detained 52 Singaporeans in Guangxi over suspected pyramid scheme activities, Singapore's foreign ministry and police said on Sept. 4.

KUALA LUMPUR, Malaysia — China has arrested 52 Singapore citizens in the southern region of Guangxi in a law enforcement operation targeting suspected pyramid scheme activities and related offenses, ...

As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also increases. The Chinese government has announced that Zhang Moumou, the mastermind behind a massive ...

A pyramid scheme mastermind has been uncovered, having transformed himself into a traditional Chinese culture guru who “educates” students through corporal punishment.In July, a pre-recorded video by ...