China arrests 52 Singaporeans for alleged pyramid scheme activities, Singapore minister says
Authorities say the 52 detainees were held in a wider crackdown on suspected pyramid schemes, with investigations still ongoing.
- On Friday, Sept 4, Singapore's Ministry of Foreign Affairs and the Singapore Police Force announced that 52 Singaporeans were arrested and detained in Guangxi, China, over suspected pyramid scheme activities and related offences.
- The detentions occurred amid a heavy nationwide crackdown by Chinese authorities against pyramid selling. China investigated more than 200,000 cases of pyramid schemes and direct selling violations between 2021 and 2025.
- Recruits are often lured into the "1040 Sunshine Project" by paying 69,800 yuan for fake "investment shares," with false promises of payouts reaching up to 10.4 million yuan.
- Second Minister for Foreign Affairs Sim Ann confirmed that embassy officers have made three visits to detainees, emphasizing that Singapore provides consular assistance but does not interfere in foreign judicial processes.
- Under Chinese law, suspects can be held for up to 37 days before authorities decide on formal arrest. Subsequent investigations and evidence collection can take between two and seven months.
20 Articles
20 Articles
Singapore says China arrests 52 citizens in pyramid scheme clampdown
China has arrested 52 Singaporeans suspected of involvement in pyramid schemes, Singapore said Friday, in what local media in the city-state said could be the largest detention of its citizens overseas to date. The arrests took place in China’s southern province of Guangxi during a law enforcement operation targeting suspected pyramid schemes and related offences, […]
(Beijing=Yonhap News) Correspondent Kim Hyun-jung = 52 Singaporeans suspected of illegal multi-level marketing were arrested en masse in the Guangxi Zhuang Autonomous Region in southern China.
China arrests 52 Singaporeans for alleged pyramid scheme activities, Singapore minister says
Chinese authorities haves arrested 52 Singaporeans in Guangxi, China, after a law enforcement operation against pyramid scheme activities and related offences, Singapore's second minister for foreign affairs said on Friday.
52 Singaporeans arrested in China over suspected involvement in illegal pyramid scheme
SINGAPORE: The Chinese authorities in Guangxi province have arrested and detained 52 Singaporeans over their alleged involvement in pyramid scheme activities, in what could be the largest foreign detention of Singapore citizens to date.
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