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Criminal syndicates are using sophisticated online tools and fake prospectuses to swindle millions of dollars from retail investors – and a Melbourne businessman and lawyer are alleged to be part of the scheme.

December 22, 2021

Criminals, allegedly including a Melbourne businessman and lawyer, are using sophisticated online tools and fake prospectuses to swindle millions of dollars.

United States Hong Kong United Kingdom Western Australia South Australia New South Wales

Source: afr.com

Victorian barrister allegedly at heart of global fraud ring

December 10, 2021

Four Australians have been linked to an international criminal syndicate running a fraudulent bond fund scam that has laundered millions through the crypto system.

United States United Kingdom New South Wales Matthew Connock Antonis Antoniades Podaridis Dimitrious

Source: afr.com

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Podaridis Dimitrious News Today

Criminal syndicates are using sophisticated online tools and fake prospectuses to swindle millions of dollars from retail investors &#x2013; and a Melbourne businessman and lawyer are alleged to be part of the scheme.

Victorian barrister allegedly at heart of global fraud ring

Explore More Categories

Criminal syndicates are using sophisticated online tools and fake prospectuses to swindle millions of dollars from retail investors – and a Melbourne businessman and lawyer are alleged to be part of the scheme.