Tell us about your Timeshare, Diamond, Wine, Gem investment problems
Remember that amazing straddling bus that China took out for a test drive a few weeks ago? The world couldn’t get enough of the concept and design. The savings by building on top of existing
Read moreSix companies at the heart of an alleged $200 million Pilbara ponzi scheme have been put into provisional liquidation by the Federal Court. Justice Michael Barker this morning appointed KPMG’s Hayden White and Matthew Woods
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The Australian Securities and Investments Commission (ASIC) announced it has applied to the Federal Court of Australia for the appointment of a provisional liquidator to six companies within the Macro Group, all of which have
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ATTENTION: all ITRA clients’ current, pending and potential. Please be aware that ITRA has discovered a fraudulent operator in the north of England claiming to be an ITRA agent. This scammer seems to have illegally
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Chinese authorities have arrested 21 people involved in an online finance scheme which is suspected of defrauding 900,000 investors of about 50bn yuan ($7.6bn; £5.3bn). The 21 people worked for Ezubao, a peer-to-peer lender widely
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
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This information was just emailed to me about the Asia Fine Diamonds Scam and how it works in Singapore and other country’s. These are genuine articles but they originate from external sources such as the
Read more2011, the police arrested Jaya Komara who allegedly defrauded his clients in an investment scam. The scam itself began to surface when four of his alleged victims reported the scam to the police. According to
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