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Singaporeans arrested in China pyramid scheme

crime A story tracked across 5 publishers in Singapore, the whole story.

18
articles
5
publishers
Sep 04 05:30
first seen
Sep 05 06:16
last seen

Coverage over time

2026-09-04 05:30 UTC — 42026-09-04 06:00 UTC — 12026-09-04 06:31 UTC — 02026-09-04 07:02 UTC — 02026-09-04 07:33 UTC — 02026-09-04 08:04 UTC — 12026-09-04 08:35 UTC — 12026-09-04 09:06 UTC — 02026-09-04 09:37 UTC — 02026-09-04 10:08 UTC — 02026-09-04 10:39 UTC — 12026-09-04 11:10 UTC — 02026-09-04 11:41 UTC — 32026-09-04 12:12 UTC — 02026-09-04 12:43 UTC — 02026-09-04 13:14 UTC — 22026-09-04 13:45 UTC — 02026-09-04 14:16 UTC — 02026-09-04 14:47 UTC — 02026-09-04 15:18 UTC — 02026-09-04 15:49 UTC — 02026-09-04 16:20 UTC — 12026-09-04 16:51 UTC — 02026-09-04 17:22 UTC — 02026-09-04 17:53 UTC — 02026-09-04 18:24 UTC — 12026-09-04 18:55 UTC — 02026-09-04 19:26 UTC — 02026-09-04 19:57 UTC — 12026-09-04 20:28 UTC — 02026-09-04 20:59 UTC — 02026-09-04 21:30 UTC — 02026-09-04 22:01 UTC — 02026-09-04 22:32 UTC — 02026-09-04 23:03 UTC — 02026-09-04 23:34 UTC — 02026-09-05 00:05 UTC — 02026-09-05 00:36 UTC — 02026-09-05 01:07 UTC — 02026-09-05 01:38 UTC — 02026-09-05 02:09 UTC — 02026-09-05 02:40 UTC — 02026-09-05 03:11 UTC — 02026-09-05 03:42 UTC — 02026-09-05 04:13 UTC — 12026-09-05 04:44 UTC — 02026-09-05 05:15 UTC — 02026-09-05 05:46 UTC — 12026-09-05 06:17 UTC — 005:3008:3511:4114:4717:5320:5900:0503:1106:17

Who covered it

PublisherArticles
www.channelnewsasia.com10
www.businesstimes.com.sg3
www.straitstimes.com2
theindependent.sg2
www.stomp.sg1

Articles

When (UTC)HeadlinePublisher
09-05 06:16Singaporeans lured to join Nanning Ponzi scheme with free dinners, S$8 manicures, sprawling condoswww.businesstimes.com.sg
09-05 04:30Singaporeans lured to join Nanning Ponzi scheme with free dinners, $8 manicures, sprawling condoswww.straitstimes.com
09-04 20:00SIAS warns against pyramid-type ‘Nanning scheme’ investment arrangementswww.channelnewsasia.com
09-04 18:50CNA Explains: How does China deal with pyramid schemes?www.channelnewsasia.com
09-04 16:28CNA Explains: What are pyramid schemes and are they legal in Singapore?www.channelnewsasia.com
09-04 13:3052 Singaporeans arrested, detained in China over suspected pyramid schemewww.channelnewsasia.com
09-04 13:30Singaporeans lured by alleged pyramid scheme linked to investment opportunities in Chinawww.channelnewsasia.com
09-04 12:00Ho Ching defends SIA's involvement in Air India, but Singaporeans have questions | The Independent Singaporetheindependent.sg
09-04 12:00SIAS warns against pyramid-type ‘Nanning scheme’ investment arrangementswww.channelnewsasia.com
09-04 11:43Investors should be wary of possible ‘Nanning’-type investment schemes: Siaswww.businesstimes.com.sg
09-04 10:50CNA Explains: How does China deal with pyramid schemes?www.channelnewsasia.com
09-04 09:02Singapore’s flu positivity rate jumped in just one week, prompting Singaporeans to take precautions | The Independent Singaporetheindependent.sg
09-04 08:28CNA Explains: What are pyramid schemes and are they legal in Singapore?www.channelnewsasia.com
09-04 06:1052 Singaporeans arrested in China over suspected involvement in illegal pyramid schemewww.businesstimes.com.sg
09-04 05:4852 S’poreans arrested in China over suspected involvement in illegal pyramid schemewww.stomp.sg
09-04 05:3052 Singaporeans arrested, detained in China over suspected pyramid schemewww.channelnewsasia.com
09-04 05:30Singaporeans lured by alleged pyramid scheme linked to investment opportunities in Chinawww.channelnewsasia.com
09-04 05:3052 Singaporeans arrested in China over suspected involvement in pyramid schemewww.straitstimes.com

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