Lee Guang Chen Aaron
Associated companies: uFun Club
78Scam score
$80.5MDocumented losses
36,000Reported victims
Profile
Lee Guang Chen Aaron was a high-level manager in the uFun Club pyramid scheme that defrauded approximately 36,000 victims of over $80 million USD. He was among the individuals arrested in China as part of a major crackdown on the international fraudulent investment scheme.
Timeline
- 2014Served as high-level manager in uFun Club pyramid scheme operations
- 2015Arrested in China as part of major uFun Club crackdown
- 2015Chinese authorities seized $4.1 million USD in related assets during investigation
Frequently Asked Questions
- Who is Lee Guang Chen Aaron?
- Lee Guang Chen Aaron was a high-level manager in the uFun Club pyramid scheme that defrauded approximately 36,000 victims of over $80 million USD. He was among the individuals arrested in China as part of a major crackdown on the international fraudulent investment scheme.
- What is Lee Guang Chen Aaron's fraud risk rating?
- Lee Guang Chen Aaron has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Lee Guang Chen Aaron associated with?
- Lee Guang Chen Aaron is associated with the following companies or entities: uFun Club.
- How many investigations mention Lee Guang Chen Aaron?
- ScamTelegraph has published 2 investigative articles mentioning Lee Guang Chen Aaron, including: 10+ uFun Club arrests in China, $4.1 million USD seized; China joins uFun Club investigation, 200+ officers on the case.