5 Simple Techniques For online casino fraud

Chan, often called Sandra, explained she was released towards the few in March 2014 when she attended a seminar in Hong Kong to learn about the scheme.

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She alleged that, similar to the pair, Mr Sebastian Ho regularly inspired her to enhance her investments and income to other investors and told her that she was a climbing star.

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The cage supervisor, believing they spoke Together with the genuine proprietor, sent money totaling over $1.1 million to off-web page areas in the path of your impersonator. Payments have been produced throughout 4 separate installments to different addresses.

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