So far, Chinese police records in nine provinces show, police have received at least 319 consumer complaints about EuroFX. In total, police have estimated losses of at least 455 million yuan ($70 ...
(Reuters) - China will crack down on online pyramid schemes, including speculation masked as cryptocurrencies and online games, the public security ministry said on Friday. The ministry will act ...
For centuries, humans have marveled at structures that seem to defy logic, with the Great Wall of China and the Pyramids of Giza often topping the list of landmarks visible from space. Yet, in the ...
WASHINGTON (AP) — U.S. regulators have charged two companies and three individuals with operating a pyramid scheme that made some $129 million from preying on investors in China, Taiwan and the U.S.
The Ministry of Public Security (MPS) said Wednesday that it is doing more to combat pyramid schemes in China. Police investigated 2,826 pyramid scheme cases in 2016, 19.1 percent more than in 2015.