which was by now in depth. I take Ken’s explanation that it were only once the collapse of SureWin4U that he arrived to comprehend, from 1 amid his downlines, which the intention Verify below was to amass China Kunda Know-how Holdings Ltd.

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I accept that my Speak to data could be utilized to maintain me educated about casino and sportsbook products and solutions, products and services, and features.

Wan and Ho also lodged police reviews versus the Ong brothers, proclaiming they feared they had become victims of the elaborate fraud.

Also, he can also be nicely conscious of the US gambling regulations plus the Indian and Dutch gambling marketplaces. It is possible to get more info depend upon verified info and insightful specifics.

Will not be fooled/deceived/taken in by SureWin's lies/claims/tricks. Guard oneself plus your challenging-obtained money by remaining distant/clear/out within their arrive at.

He had some accomplishment with it, but was Later on caught and sentenced to 5 many years in prison, Really don't just due to his cheating, but On top of that because of his previous convictions.

This environment creates opportunities for fraudsters to take advantage of loopholes, for example employing stolen charge cards or participating in new account fraud, leading to financial losses for the two operators and legit prospects.

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157 Looking at the proof regarding the Meeting with Peter Ong in Macau, through the context of the rest in the proof In this sort of situations, I do not know that Ken and Sally knowledgeable conspired with SureWin4U and/or perhaps the Ong brothers (or possibly of those) to defraud or injure Sandra.