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Some 8,700 people are estimated to have invested up to S$160m in three of five firms that have received investor complaints. SINGAPORE (THE BUSINESS TIMES) – Thousands of diamond and wine investors in Singapore and
Read moreWhen I hear that kind of returns my antenna all shot up! If this was really achievable in a big scale, you will be able to double your money every 2 years. Or just put
Read moreSix angry investors yesterday turned up at the office of a wine investment firm to demand their money back, before calling the police. Each of them had allegedly paid The Bottled Wealth Holdings between $10,000
Read moreA multi-national phone fraud ring targeting victims in mainland China and Taiwan has been busted resulting in the arrest of 600 suspects in different countries, according to news reports. Chinese news agency Xinhua on Monday
Read moreAn insider leak that Realty Access is helping victims of fraudulent direct sales companies to get there invest back seem to be on the straight and narrow. While not all losses qualify for assistance, we
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The scam: Investors are talked into buying bottles, cases or barrels of ‘fine wine’ that are either overpriced or don’t exist. How it works: Brochures are sent out, and callers promise ‘guaranteed profits’ and ‘fast
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