Offshore warning for NZ-linked alleged $145m scam
Taiwan's Bureau of Investigation found about $2m in cash, some of it folded into a bouquet, several luxury cars, jewellery and other items.
Fresh warnings have surfaced against a company with New Zealand links, which authorities allege is a $145 million pyramid scheme, extending its bizarre global reach to the small Central American country of Belize.
Taiwanese authorities shut down foreign exchange company Maxim Trader Group in late
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Hamish McNicol
Wed, 28 Oct 2015
Wed, 28 Oct 2015
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Offshore warning for NZ-linked alleged $145m scam
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