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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.

Published: December 22, 2021

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

Source: afr.com

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Victorian barrister allegedly at heart of global fraud ring

Published: 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.

Source: afr.com

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