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China's ponzi scheme
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China's ponzi scheme
The latest news, analysis and opinion on China's ponzi scheme. In-depth analysis, industry insights and expert opinion.
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Weibo
Weibo shuts down 52 user accounts in campaign against financial misinformation
The Chinese microblogging giant said it removed the user accounts under the latest guidelines from the country’s internet watchdog.
2 Sep 2021 - 9:52PM
videocam
Fintech
Fintech founder gets 15-year jail term for role in Ponzi scheme
21 Jun 2019 - 10:39PM
China economy
Eight Chinese ringleaders charged over US$9 billion Ponzi scheme
25 Apr 2018 - 10:42PM
Scams and swindles
Eleven investors held after Chinese Ponzi scheme protests
25 Jan 2018 - 8:59PM
China economy
The collapse of Qbao, another popular Chinese Ponzi scheme
24 Jan 2018 - 9:51PM
Crime in China
Chinese men jailed for life after their US$2.4 billion pyramid scheme conned 200,000 people
10 Jan 2018 - 8:01AM
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China society
Police find US$30 million in flat in pyramid scheme crackdown
5 Jan 2018 - 2:28PM
Scams and swindles
Pyramid schemes: a dark corner of China’s economy
29 Sep 2017 - 6:17PM
Scams and swindles
Beijing must stamp out Ponzi schemes
19 Sep 2017 - 12:44AM
Scams and swindles
The deaths that sparked China’s crackdown on pyramid schemes
15 Sep 2017 - 10:46PM
Scams and swindles
China’s ‘Bernie Madoff’ jailed for life for huge fundraising fraud
12 Sep 2017 - 9:57PM
Chinese police arrest 230 following probe into ‘pyramid scheme’
31 Jul 2017 - 10:59PM
Sixty-seven held after big pyramid scheme protest in Beijing
27 Jul 2017 - 12:22PM
Why Ponzi schemes are thriving in China
25 Jul 2017 - 11:15PM
Stocks
Money Matters
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Three theories to explain Hong Kong’s penny stock crash
4 Jul 2017 - 11:00PM
Police raid Shanghai ‘Ponzi scheme’ suspected of raising ¥30b
8 Apr 2016 - 2:20AM
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