The key player here is still??? Oh yeah, G-R-E-E-D! And there are, still, NO victims in this case, only ENABLERS! Off of the Front Page Sections, translated…
The Feng Sheng Global Enterprise mastermind scam artist, Liu, was suspected of offering up multiple mutual funds to get the investors to sing on, lied that the investors can use the mutual funds to purchase the funds using the famous ACDEX stock exchange company from Australia, to get the "earnings of the dual term of exchange rates", with the guaranteed yearly returns of fourteen percent, and had the award-winning host, Tsai to appear at a press conference to make the scam more believable, the scam group earned up to $1.5 billion illegally. The Bureau of Investigation interrogated the suspects, Hsu, Lin and Chang, and had Dai sent into the Taipei D.A.'s Office after the interrogations as requested.
The case started from Hsu and Lin, setting up the acdex trading company in Hong Kong, with the registered trading platform of www.acdex.io, which confused the investors with the Australian based ACDEX trading platform, with the web address of www.acdex.au, and the investors were, misinformed, that the scam trading is the same one as the registered Australian based ACDEX.
Hsu used the agent of the parent company, to get the people to invest in the Australian exchange bonds, between 2019 and 2023, falsely claimed that the investors would earn the "differences in exchange rates of the day's trading", through the ACDEX trading platform, set two accounts, one for the losses, the other, for the, gains, waiting until the investors' invested amount broke even, and earned the illegally gained interests. When in actuality, all of the amount had been wired to Hong Kong, ended up in Hsu and his scam artist members' own, pockets.
There are, more than, six hundred victims to this investment scam, the D.A. asked the courts to confiscate the illegally earned amount in assets and in properties amounting up to $115milion N.T.s, and, are prosecuting the scam artists on organized crimes and breaking the laws of banking.
And, this is how those fish still, bitten, because of the lies of making huge sums of money, and that's, just it, how many times do you have to see it in the news, to get it into your heads, that there are, NO free lunches, that you have to, work hard, for EVERYTHING you want in life, and this, is exactly what these, scammers are, targeting, the weakness in human nature, the desires of get rich quick!
No comments:
Post a Comment