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It is alleged the five arrested were either the principal players behind the scam or involved in the laundering of victims’ money. The scam involved high pressure sales tactics and offering victims incredible returns on share market investments via a computer program. The scam was supported by bogus websites containing fake information about the product and companies. “This has been a complex and protracted joint-agency investigation. We believe more than $30m over a three year period was extracted from victims across Australia”, Acting Detective Superintendent Peter Brewer, Financial and Cyber Crimes Group said. Company names used by the syndicate include ESL, Eurosoft, OWS, OW Sydney, One Wealth, GTA, GlobalTech, GTA Australia, GT Australia, GT Alliance, TRP, TRP Solutions, Thorne Roberts Price and Thomson Rowe Partners. “These types of scams are often very professional and convincing. People need to be aware that cold calling in relation to financial products of any description is illegal. If you find yourself being cold called or being pressured to financially commit this should ring alarm bells and we highly recommend hanging up and having no further contact with those involved.
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