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Pyramid-scheme probe with ties to Canada and China leads NZ police to freeze $70m

Pyramid-scheme probe with ties to Canada and China leads NZ police to freeze $70m

by Canadian Fraud News Staff | Jun 26, 2018 | Featured, Ponzi Scheme, Recent Articles

June 26, 2018 – Nearly $70 million in bank accounts has been frozen – easily the largest case in New Zealand – as part of a global investigation into a wealthy Chinese businessman accused of running a massive pyramid scheme from Canada. Xiao Hua Gong...
Alberta RCMP lay charges in multimillion-dollar fraud case

Alberta RCMP lay charges in multimillion-dollar fraud case

by Canadian Fraud News Staff | May 29, 2018 | Mortgage Fraud, Ponzi, Ponzi Scheme

May 29, 2018 (Courtesy of the Canadian Press) – RCMP have arrested and charged two people in a multi-million dollar fraud case involving hundreds of investors in Alberta. Investigators say two people in Calgary that operated a company called Base Finance Ltd....

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