Everything about casino fraud
Everything about casino fraud
Blog Article
156 Not like the Ong brothers, Ken and Sally didn't go missing For several years; they stayed in Singapore and defended the suits versus them.
Mathematically, the a hundred% method would nonetheless lead to a zero-sum sport Considering that the gambler plus the casino Each individual have an equal prospect of profitable any hand.
113 Sandra’s situation in relation to the Share Investment decision Illustration is beset With all the exact troubles. The representation is formulated in Sandra’s reply submissions as follows:
It can be Therefore insufficient for Sandra only to declare that Ken, Sally, and Sebastian’s reason was receiving richer, including by way of referral bonuses, or by obtaining her to deliver money to SureWin4U from which SureWin4U could pay returns to them.
“that her monies invested beneath the Share Investment decision Offer will be employed to amass a company that was destined to be mentioned to the Singapore Inventory Exchange in Oct 2014 (the ‘Share Investment Illustration’)”. Sandra’s criticism concerning this illustration is the fact that SureWin4U did not use her money to amass any company that was going to be stated in October 2014; as a substitute, the plan collapsed in September 2014.
203 It was never ever stated how the defendants can be identified liable to Sandra for harmless misrepresentation – Sandra’s submissions are silent on this.
Nowadays, fraudsters are obtaining smarter and more devious in their tries to tear off your tricky-gained funds. A person Recurrent tactic they use is definitely the "SureWin" fraud. They will ensure you remarkable gains, normally with minor to no work.
In the event the slot device needed the coin to match the scale prerequisites, One more item was inserted to the equipment With all the shaved coin itself. This item matched the scale in the coin correctly and stayed inside the equipment, though the shaved coin "fooled" the optical sensor and fell out of it.
186 Sandra says that by advantage of Ken and Sally’s Particular position in SureWin4U, their capability as her “uplines” as well as their function as her “mentor” in SureWin4U, it was fairly expected that she would depend upon Ken and Sally to present responsible tips or facts referring to SureWin4U.
Pay attention up, avid gamers! SureWin isn't some magical trick to cause you to abundant. It is a straight-up rip-off intended to steal your money. They will inform you stories about guaranteed victories, nonetheless it's all phony information. Do not believe the hoopla. SureWin can be a phony operation.
a hundred and fifty five I will not, having said that, feel that Ken and Sally were being Component of Peter Ong’s new plan. I take their evidence that they did not be involved in that, While they obliged his request for pictures. I bear in mind that by the point of that meeting in 2018, Ken and Sally had now been sued by 1 SureWin4U Trader; One more – Sandra – experienced also specified affidavit evidence in opposition to them in that fit.
In fact, Ken, Sally, and Sebastian did not have any intention of injuring other investors. On the contrary, they as SureWin4U buyers were content for other SureWin4U buyers to also prosper from participating in the plan.
You've got probably read about SureWin, the newest website online casino/gambling platform promising large/large/life-changing payouts. It sounds incredible/incredible/also superior for being true, correct? Properly, it truly is. SureWin just isn't legit/actual/honest. They may be lots of scammers/criminals/cheaters who are just waiting/searching/eager to steal/rip off/take your money. They use bogus/rigged/manipulated algorithms to be sure/guarantee/drive that You usually get rid of/fail/come up shorter.
35 As for Peter Ong, Even though Sandra had named him as a kind of who had designed Phony and fraudulent representations to her,