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Scam of the day – October 6, 2025 – Chinese “Goddess of Wealth” Convicted in UK of Operating a Massive Ponzi Scheme

by Steven Weisman, Esq. | Oct 5, 2025 | Scam of the day

Zhimin Qian, the self-proclaimed “Goddess of Wealth” was convicted this week in the UK on money laundering charges related to a massive Ponzi scheme that she operated in China between 2014 and 2017 that cost her 128,000 victims $6.7 billion. Qian claimed...

Scam of the day – October 6, 2025 – Chinese “Goddess of Wealth” Convicted in UK of Operating a Massive Ponzi Scheme

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