Evidence Archive
Materials
Supporting documentation gathered by Investment Scam Asia, used to identify the individuals, companies, and shell structures behind the fraud.
Phone numbers of the fraudsters
Telephone numbers used to contact victims, several linked to the same number ranges.
Voice samples of Scammers
Recorded voice samples of individuals posing as brokers and executives within the syndicate.
Business cards of the fraudulent companies
Business cards collected from representatives of the fraudulent “investment” companies.
List of Trade Limiteds used for money transfers
The banks and shell companies (“Trade Limiteds”) through which victims’ money was routed.
Useful links
Further resources, reporting contacts, and related coverage of the syndicate.