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Promoters of the scheme, which collapsed owing millions, targeted countries such as Nepal, with claims some investors took out bank loans to buy packages

United arab emiratesUnited kingdomSam leeSteven reece lewisStephen harrisoncontractedBryan xuUnited kingdom financial conduct authorityAmey finance academy ltdFinancial services compensation schemeCentral bankFinancial ombudsman serviceUnited kingdom basedGuardian australiaNepali hyperDes ameyUnited arab