About casino fraud

Chan, often called Sandra, reported she was launched on the couple in March 2014 when she attended a seminar in Hong Kong to study the plan.

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Pls don’t choose this as an attack on you, mainly because it’s not. I’m only sort of advising you & A few other individual’s who talks a great deal of regarding their online games for being a little bit more circumspect up coming time.

While Martinez was the main unique billed and sentenced, law enforcement resources reveal he was Doing work under the way of An additional unique, considered to get the mastermind orchestrating the casino fraud ring. 

Punters who encounter social media marketing posts or messages promising to deliver 'guaranteed gain' guidelines or tickets are advised to disregard the post or delete the message right away, said Singapore Pools.

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The lady advised the Chinese paper the agency experienced also implied the 'confident gain' third prize selection she purchased may have a prospect of remaining drawn for the primary prize.

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SINGAPORE - A Hong Kong female who shed millions within a Ponzi scheme that promised investors they might acquire money gambling towards casinos, has unsuccessful in her lawsuit to Get better her losses from the Singapore couple who obtained her to invest.

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He also located that it absolutely was a pyramid scheme: Individuals called “uplines” received referral bonuses for bringing in new contributors often known as “downlines”, With all the uplines having even further bonuses if their downlines bought additional deals on their own or introduced in others.

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