Investment Fraud in Australia
49 investment fraud cases reported in Australia. Below: real examples, the platforms scammers use locally, and where to report.
49 investment fraud cases reported in Australia. Below: real examples, the platforms scammers use locally, and where to report.
Investment scam on the Gold Coast, Australia involving “Ellis John” and “Blue Ocean Society?" Hi all, I’m really hoping for some advice… I’m starting to get really worried that my friends might be get...
Close friend falling for a pyramid scheme (AT) Hi, Very recently, a friend of mine recommended that I come to a private group seminar for investors. What I didn’t expect was to be outright sold what I...
[US] Every Large Ponzi scheme follows the same 7 steps. Here's the playbook. I spent a while going through SEC filings, DOJ press releases, and court documents for 43 major frauds. Madoff, FTX, Stanfo...
Types of scams in online trading (Must read) Part 1 of 2 Hi. I'm a profitable daytrader with 5 years experience and just came to drop this off for ya'll. Scammer now use AI and other advanced methods ...
[AUS] Concerned Relative Investing Through aurelius-hub.com – Looking for Advice Hi everyone, I’m in Australia and I’m looking for neutral advice because I’m worried about a close relative. She is rec...
Fort Lauderdale Financial Advisor Sentenced to 20 Years for $94 Million International Investment Fraud Scheme
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