100名新加坡投资者根据MAS欺诈嫌疑和警方调查,要求从与美国FIA公司有联系的宝石投资计划退款。 100 Singapore investors demand refunds from a gemstone investment scheme linked to USFIA Inc., under MAS fraud suspicion and police investigation.
在新加坡,约有100名投资者,包括老年退休人员,要求从类似于多级营销方案的宝石投资计划退款。 In Singapore, around 100 investors, including elderly retirees, are demanding refunds from a gemstone investment scheme resembling a multi-level marketing program. 这个计划涉及琥珀宝石和通过加密货币获得高回报的许诺,已经受到审查。 The scheme, involving amber gemstones and promises of high returns through cryptocurrency, has faced scrutiny. 新加坡货币管理局将它列为潜在的欺诈,警方正在调查投诉。 The Monetary Authority of Singapore has listed it as a potential fraud, and the police are investigating complaints. 这项计划与美国FIA Inc.公司有关,该公司以前被证交会称为金字塔计划。 The scheme is linked to USFIA Inc., previously labeled a pyramid scheme by the SEC.