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SIAS warns against pyramid-type ‘Nanning scheme’ investment arrangements
The warning comes after 52 Singaporeans were arrested and detained in China over suspected pyramid scheme activities and related offences.
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Singaporeans lured by alleged pyramid scheme linked to investment opportunities in China
Amid a clampdown by Chinese authorities on pyramid schemes, CNA has learnt of at least a dozen Singaporeans who were approached by fellow Singaporeans over a so-called business…
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CNA Explains: What are pyramid schemes and how do they work?
After 52 Singaporeans were arrested in China over pyramid scheme suspicions, CNA spoke to lawyers to find out more about such schemes.
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CNA Explains: How does China deal with pyramid schemes?
Following the arrest of 52 Singaporeans in Guangxi, CNA speaks to lawyers in China about the laws governing pyramid schemes and potential penalties for different levels of…
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SIAS warns against pyramid-type ‘Nanning scheme’ investment arrangements
The warning comes after 52 Singaporeans were arrested and detained in China over suspected pyramid scheme activities and related offences.