Australian sleuth bringing major scam gangs to justice
Organised gangs from three main countries are involved in large-scale scamming operations fleecing victims around the world, an...
Source: southcoastregister.com.au
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Investment scammers chose M'sia because it's 'conducive'
Aussie investigator says syndicate looks for places where it can 'bribe' officials.
Source: malaysiakini.com
Global $1 billion boiler room scam syndicate busted by Aussie investigator
One of the world's biggest scam syndicates that swindled more than $1 billion from unsuspecting investors ...
Source: 9news.com.au
Boiler room con that scammed Aussies and global residents of $1billion is smashed
A massive multi-national share market swindle that scammed victims, including an estimated hundreds of Australians, out of more than $1billion has been smashed.
Source: dailymail.co.uk