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Singapore police recover over S$27m linked to Ezubao Ponzi scheme
Published Tue, Aug 21, 2018 · 09:50 PM
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Singapore
POLICE have recovered more than S$27 million in proceeds in Singapore involving China's largest online peer-to-peer lender Ezubao, which was found to be a large-scale Ponzi scheme.
The money was returned to China this month after a Beijing court convicted 26 individuals of fraud and other offences.
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