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They ended up liable for 70 for each cent on the scheme’s earnings from packages bought to downline traders, along with other investors referred towards the partner and wife as “Teacher Ken” and “Teacher Sally”.
Ms Chan, also referred to as Sandra, explained she was launched towards the few in March 2014 when she attended a seminar in Hong Kong to learn about the scheme.
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The ruling from the operators with the 'Positive-Gain' Ponzi plan marks a big victory for victims of financial fraud. It highlights the important will need for investor vigilance and the role of your judiciary in upholding justice.
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Get hold of your financial institution or payment supplier to see if there’s a potential for reversing transactions or disputing prices. Most banking institutions supply some type of fraud security for cases including these.
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