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Is Speak Asia Online to be trusted?

by Regents Risk Advisory | Jun 14, 2011 | Corruption, Fraud & Integrity

Despite being the home of software programmers and large scale IT out-sourcing companies, the Indian public has not been exposed to internet sensations, rumours and intrigue to the same extent as countries such as the USA. Until now. The online opinion company Speak...
Chartwell boss to plead guilty  to Ponzi fraud scheme

Chartwell boss to plead guilty
to Ponzi fraud scheme

by Regents Risk Advisory | Dec 4, 2010 | Fraud & Integrity, Fraud Money Laundering

The man behind Australia’s largest Ponzi scheme has indicated that he will plead guilty to over forty separate charges in the Supreme Court despite earlier insisting he was innocent and would contest the charges.The flameout which became Chartwell Enterprises was...

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