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View Full Version : China police arrest 21 in alleged $7.6B investment fraud - CBC.ca



FraudNews
02-01-2016, 10:13 AM
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CBC.ca (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGh7HQhZ7oq3jOpvS0P8GrV1IEUkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779040828539&ei=6z2vVuCPGtCT3QHd0a3wDQ&url=http://www.cbc.ca/news/business/china-ezubao-fraud-1.3428095)


China police arrest 21 in alleged $7.6B investment fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGh7HQhZ7oq3jOpvS0P8GrV1IEUkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779040828539&ei=6z2vVuCPGtCT3QHd0a3wDQ&url=http://www.cbc.ca/news/business/china-ezubao-fraud-1.3428095)
CBC.ca
Chinese police arrested 21 employees at China's largest online finance business on suspicion of fleecing 900,000 investors for $7.6 billion, in what could be the biggest financial fraud in Chinese history. State media outlets reported the arrests late ...
Chinese police arrest 21 as finance company accused of £5.3bn fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFFG0DFlg8Th56hlFF2_ByXqqg9uQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779040828539&ei=6z2vVuCPGtCT3QHd0a3wDQ&url=http://www.belfasttelegraph.co.uk/news/world-news/chinese-police-arrest-21-as-finance-company-accused-of-53bn-fraud-34412801.html)Belfast Telegraph
China Arrests Ezubo Executives in $7.6 Billion P2P Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF547Ms-LcHhwMPANMNzEBUaVi3gw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779040828539&ei=6z2vVuCPGtCT3QHd0a3wDQ&url=http://www.bloomberg.com/news/articles/2016-02-01/china-arrests-ezubo-executives-in-7-6-billion-p2p-fraud-case)Bloomberg
Chinese police seize Ezubao peer-to-peer lenders for $8 billion Ponzi fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElfS-47xynvVRtIzuUUjHC9e1Pww&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779040828539&ei=6z2vVuCPGtCT3QHd0a3wDQ&url=http://www.standard.co.uk/business/chinese-police-seize-ezubao-peertopeer-lenders-for-8-billion-ponzi-fraud-a3169636.html)Evening Standard

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