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Airwallex was created in 2015 in Melbourne, Australia by five co-founders. At the time, software engineer Jack Zhang and architect Max Li had invested in a coffee shop in Melbourne, and were finding cross-border payments for imports to be costly and time-consuming for a small company. [5]
Hui Zhang, 41, pleaded guilty March 1 to one count of bank fraud, prosecutors said. Zhang was arrested and charged in September 2023. From about June 2020 through at least May 2022, Zhang opened ...
"Magic reaches a higher level. No evidence for the death, but still the ICAC investigators detected the fraud and bribery." Chan Jung Man (Johnny Tang) is an insurance salesman. He buys a life insurance policy in Hong Kong for his sister Chan Siu Kui (Kate Tsang) who lives in Mainland China; however, he is the sole beneficiary of the plan.
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Ezubao (Chinese: e租宝) was a peer-to-peer lending scheme based in the eastern Chinese province of Anhui.It was set up as an online scheme in July 2014, attracted funds of about 50 billion yuan ($7.6 billion) from 900,000 investors, and ceased to trade in December 2015.
Here’s how the fraud works. On Jan. 21, an online ad was posted seeking third party delivery drivers to work for Amazon at a Las Vegas business site.
Zhong cooperated with investigators, forfeited all of his bitcoin and pled guilty to one count of wire fraud. [ 9 ] In April 2023, Zhong was sentenced to a year and a day in prison.
BEIJING/SHANGHAI (Reuters) - Unlike his charismatic boss, Jack Ma, Alibaba (BABA.N) chief executive Daniel Zhang isn't usually one to grab the limelight, let alone make kung fu movies with ...