Investment Scam on Golden Mountain AML Traning Bloghttps://aml.gmfinance.co.nz/tags/investment-scam/Recent content in Investment Scam on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800The Billion Dollar Scam: Global Investment Fraud Through Premier League Sponsorshiphttps://aml.gmfinance.co.nz/posts/2023-q3-the-billion-dollar-scam/Sat, 01 Jul 2023 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2023-q3-the-billion-dollar-scam/A comprehensive case study analyzing the BBC Eye investigation into a billion-dollar investment scam network that exploited Premier League sponsorship to defraud unsuspecting investors worldwide.