| 1. | A police spokesman said this was the first conviction at the district court of the offence of promoting pyramid selling scheme 警方发言人表示,这是首宗推广层压式诈骗案件在区域法院被判罪名成立。 |
| 2. | Police today ( february 2 ) arrested 23 people suspected to be in connection with a pyramid selling scheme fraud involving more than $ 30 million 警方今日(二月二日)拘捕二十三名涉嫌与层压式推销诈骗有关人士,牵涉金额超过三千万元。 |
| 3. | The court heard that between august 2000 and january 2001 , three companies located on nathan road in tsim sha tsui promoted a pyramid selling scheme in the form of cash investment plans 案情透露,二年八月至二一年一月,三间位于尖沙咀弥敦道的公司以层压式手法推销投资计划。 |
| 4. | The three men and three women aged between 32 and 52 were subsequently charged with conspiracy to promote pyramid selling scheme . of them , two men and a woman aged from 32 to 35 were additionally charged with money laundering 被捕三男三女年龄介乎三十二至五十二岁,被控以串谋推广层压式推销计划的罪名,而其中年龄介乎三十二至三十五岁的两男一女,则被加控洗黑钱的罪名。 |
| 5. | Since early last year , offices from regional crime unit , kowloon west ( rcukw ) mounted an operation to investigate into three suspected pyramid selling scheme companies , which involved in luring investors to make cash planting investments and deceived them of their money 自去年初,西九龙重案组人员展开行动,调查三间怀疑涉嫌推销层压式计划的公司,他们诱使投资者参与现金投资计划,以骗取金钱。 |
| 6. | The court heard that between june and december 2000 , a company on nathan road promoted a pyramid selling scheme in the form of property investment plan . under the interactive increment scheme provided by the company , a new member has to pay $ 3 , 500 as joining fee in addition to an administrative charge of $ 150 案情透露,一间位于弥敦道的公司于二年六月至十二月期间,以置业增值发展计划形式经营层压式推销,而透过该公司的互动增值计划,新加盟的会员须缴付入会费三千五百元及手续费一百五十元。 |