Tag: investment scams
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Singapore Seizes More Assets Tied to Cambodian Tycoon Chen Zhi
Singapore expands asset seizure tied to Prince Group Singapore authorities are expanding asset seizure actions connected to Cambodian businessman Chen Zhi and his Prince Group, following disclosures in a recent court hearing. Officials from the Commercial Affairs Department (CAD) disclosed that the investigation has uncovered additional assets linked to the tycoon’s network, prompting prosecutors to…
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Investors urged to verify dealings with Christchurch investment figure and Chance Voight associates
Introduction: A Warning Signals Rising in Christchurch Investors in New Zealand are being urged to take extra precautions when engaging with Christchurch-based investment activities linked to Bernard Whimp and the investment firm associated with Chance Voight. The caution follows ongoing concerns raised by financial watchdogs and media coverage that highlight the risks of complex schemes…