Chinese nationals living in Sydney allegedly swindled US$100 million from investors around the world


Source: abc.net.au abc.net.au

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Police say four Chinese nationals living in Sydney used dating sites, job ads and messaging apps to swindle at least US$100 million from people around the world. Key points: Four men were arrested in raids over October and November Four men were arrested in raids over October and November They have been charged with dealing in the proceeds of crime They have been charged with dealing in the proceeds of crime It is alleged they were behind a "sophisticated" scam using fake and legitimate online trading platforms It is alleged the group set up businesses and bank accounts in Australia...