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Category: Ponzi

Chinese Straddling Bus May Be Gigantic Ponzi Scheme

July 15, 2017 Asia12345 China, News, Ponzi, Ponzi Scheme, Scam

Remember that amazing straddling bus that China took out for a test drive a few weeks ago? The world couldn’t get enough of the concept and design. The savings by building on top of existing

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Liquidation order for six firms in $200m Pilbara ‘ponzi’ scheme

April 20, 2017 Asia12345 Asia, ASIC, News, Ponzi, Ponzi Scheme, Scam

Six companies at the heart of an alleged $200 million Pilbara ponzi scheme have been put into provisional liquidation by the Federal Court. Justice Michael Barker this morning appointed KPMG’s Hayden White and Matthew Woods

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Provisional liquidator appointed to Macro Group companies

March 8, 2017 Asia12345 Amazon, ASIC, News, Ponzi, Ponzi Scheme, Scam

The Australian Securities and Investments Commission (ASIC) announced it has applied to the Federal Court of Australia for the appointment of a provisional liquidator to six companies within the Macro Group, all of which have

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Fraud Warning

May 14, 2016 Lee Wong ITRA, Itra Singapore, News, Phone Scam, Ponzi, Ponzi Scheme, Singapore, Spain, Timeshare, Timeshare Scam, Top 10 Scams 2016, Uber, UK

ATTENTION: all ITRA clients’ current, pending and potential. Please be aware that ITRA has discovered a fraudulent operator in the north of England claiming to be an ITRA agent. This scammer seems to have illegally

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Chinese officials arrest 21 people over $7.6bn ‘scam’

March 30, 2016 David Ling China, Ponzi, Ponzi Scheme

Chinese authorities have arrested 21 people involved in an online finance scheme which is suspected of defrauding 900,000 investors of about 50bn yuan ($7.6bn; £5.3bn). The 21 people worked for Ezubao, a peer-to-peer lender widely

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What I went through with AWI

January 7, 2016 David Ling AWI, Bottle Wealth Holdings, Itra Singapore, News, Ponzi, Singapore, SINGAPORE COURTS

When I hear that kind of returns my antenna all shot up! If this was really achievable in a big scale, you will be able to double your money every 2 years. Or just put

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New Alert Asia Fine Diamonds email scam 2016

January 5, 2016 Asia12345 Asian Fine Diamonds, Boiler Rooms, Fine Diamonds, Gems, Itra Singapore, Phone Scam, Ponzi, Singapore
Asia Fine Diamonds Scam

This information was just emailed to me about the Asia Fine Diamonds Scam and how it works in Singapore and other country’s. These are genuine articles but they originate from external sources such as the

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Jakarta Ponzi scheme

January 5, 2016 Asia12345 Boiler Rooms, Jakarta, Malaysia, Nigerians, Ponzi

2011, the police arrested Jaya Komara who allegedly defrauded his clients in an investment scam. The scam itself began to surface when four of his alleged victims reported the scam to the police. According to

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WE NEED YOUR HELP

Email Andrea Soh – Investigative reporter: investigation@yourvoice.asia If you have information regarding Serviced Offices. Particularly if you are a either a staff or you are a business that in your opinion have been treated exceptionally well or particularly terrible.

Your Voice Asia is the Voice of Asian people to find a variety of consultations and a feedback opportunities which enable you to express your views on problems you may of had with investments.

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    • william yee on Legal Alliance punches above its weight – impressive.
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