Aussie turn-off regulator 95 ‘Hydra’ firm associated with crypt, fraud

The Australian Corporate Climate was given a climate for turning off 95 “Hydra” companies that are suspected of investment and romantic scams, known as “Skins”.

The application of Australian securities and investment for the winding of companies approved by the Federal Court in Australia on just and fair grounds after ASIC determined that most companies were incorporated by false information.

Many of these companies are allegedly to provide “real services”, but instead believed to deceive their victims, ASIC Deputy President Sarah Court said in Statement 8 April.

“There seems to be a common pattern of fraud activity in nature ‘swine mixing”, “Justice Angus Stewart said In court at 4 April Judgment after viewing 48 “Reviews of abuse” of 17 companies accused of Facilitation of romantic fraud. The verdict was executed 21. Marta.

SCAMS to make pigshire Include fraudsters that build fake relationships with victims to win their trust before convincing them in investing in a false crypt or financial scheme.

The Securities regulator Also suspected that much of the fraud activity comes from Southeast Asia.

Consultancy and restructuring advisors Katarina ConneeLi and Thomas Birch Cor Cordis was appointed joint liquidators 95 companies.

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Nearly 1,500 requests by the “investor” received temporary liquidators, in the amount of total claims of over $ 35.8 million, according to court.

The applicants are based in 14 countries, including Australia, USA, Cameroon, Ghana, India, Nepal, Philippines and France.

Temporary liquidators found that only three of the 95 companies have property and recommended that the other 92 companies were deregistrated immediately.

ASIC Turn off SCAM website

Asic said that about 130 barracks late every week, which brought a total of over 10,000 locations, which included over 7,200 platformed platform investment platforms and 1,564 phishing scams.

“However, these frauds are like Hydras: Close one and two more take your place. We also warn consumers that the threat of fraud remains high. We remind you that consumers are awake.”

Lately National Center for Combating Precila in Australia export a 26% fall in losses of fraud Up to $ 2 Billion 2024 years, while Number of fraud reports He also fell by 17.8% to 494,732.

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