• NEWS
    • ALL CONFERENCES
    • CONTACT
logo logo
  • OVERVIEW
  • 2019 Recap
  • WATCH
  • SPONSORS
logo logo
  • OVERVIEW
  • 2019 Recap
  • WATCH
  • SPONSORS

Archives of #scams

Scamming the World: SE Asia’s Boiler Rooms

OffshoreAlert oaclondon, programme November 2, 2018
Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in the world’s major countries, many of whom are pensioners. Investigative journalist An...
  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value, cross-border finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
  • Recent Posts

    COVID-19 Update: OffshoreAlert London 2020/Global Virtual Conference
    London 2019 Recap
    Fusion GPS Founder Glenn Simpson to speak at OffshoreAlert London
    Money-Making Opportunities A Focus of OffshoreAlert London Event
  • Tags

    1MDB agenda asset recovery blockchain boiler room cayman corruption Costa del Sol cryptocurrency danske data data privacy data protection expats Fraud fraud detection Grand Court of the Cayman Islands Hermitage Fund HMRC humor Information privacy insolvency investigations investment fraud IRS litigation Litigation Funding Magnitsky money laundering oaclondon offshorealert offshore finance Operation Rico Organized Crime ponzi schemes Qui Tam Reputation Management Russia scams tax tax evasion tax fraud testimonials whistleblower Wilkinson
8th Annual OffshoreAlert Conference Europe / November 2021 / London