Ezubao

Beijing Court Sentences Mastermind of Ezubao Scam To Life In Prison

Beijing Court Sentences Mastermind of Ezubao Scam To Life In Prison
Beijing Court Sentences Mastermind of Ezubao Scam To Life In Prison
September 13, 2017  |  Fraud Attack

A court in Beijing handed down a life sentence for the mastermind behind the $9 billion Ezubao financial Internet scam and sentenced 26 others to...

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China Recovers Over $1.5 Billion From Ezubao
China Recovers Over $1.5 Billion From Ezubao
November 24, 2016  |  Security & Fraud

Since China launched an inquiry into Ezubao, an online lending platform, it has recovered more than $1.5 billion of illegal assets. Get the Full Story...

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China’s $7.6B Ponzi Scam Exposes Online Finance Risks
China’s $7.6B Ponzi Scam Exposes Online Finance Risks
February 04, 2016  |  Security & Fraud

In the latest Ponzi scheme of size and of headlines, the news of a $7.6 billion fraud emanating out of China exposes the risks of...

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