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Tag: Ponzi Scheme

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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More details emerge of Pilbara property developer’s $190m ‘Ponzi scheme’

October 4, 2016 Asia12345 Amazon, Australia, News, Ponzi Scheme, Scam

A Pilbara property developer accused of running what might be a $190 million Ponzi scheme plans to charge investors about $180 to attend a Perth function updating them on the business. Veronica Macpherson has invited

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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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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.

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