SINGAPORE: Police on Friday (May 19) warned against another scam, after members of the public reported receiving missed calls from a fake police hotline number. In a Facebook post, the Singapore Police Force clarified that
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ASIC moves on Macro Realty Developments Pilbara developer Australian Real Estate
Pilbara-focused developer Veronica Macpherson has been blocked from leaving the country by the corporate regulator and her Macro Realty Developments business (part of Crawford Property Group) has been ordered to stop providing financial advice. The orders
Read moreVirtual Office Companies Clamp Down on Fraud
Virtual offices have been blamed for unwittingly allowing fraudulent companies to operate under their business address services. But strict security measures and heightened awareness means the tide may be turning. Virtual office and business address
Read moreSingapore Customs warns public about emails impersonating officers
SINGAPORE: Singapore Customs has warned the public to be wary of e-mails claiming to have been sent by its officers asking for personal information. “Singapore Customs does not ask for confidential personal information through emails nor
Read moreBEWARE OF LATEST ICA SCAM CALL, SCAMMER NOW SPEAKS IN S’POREAN ACCENT!
I’m writing to alert general public: I received a SCAM CALL from the number 63916100 today. It was showing as ICA Singapore number so I trusted initially and carried on the conversation. The person who
Read moreLiquidation order for six firms in $200m Pilbara ‘ponzi’ scheme
Six 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
Read moreProvisional liquidator appointed to Macro Group companies
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
Read moreMore details emerge of Pilbara property developer’s $190m ‘Ponzi scheme’
A Pilbara property developer accused of running what might be a $190 million Ponzi scheme plans to charge investors about $180 to attend a Perth function updating them on the business. Veronica Macpherson has invited
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