Boiler room bust: Five on fraud charges

Mar 06, 2024

∙ Paid

Specialist police from the Financial and Cyber Crime Group have arrested and charged five people in relation to an alleged ‘boiler room’ investment fraud operating on the Gold Coast.

Operation Romeo Ecru was launched in October 2019 to investigate cold call investment fraud (share trading software) occurring on the Gold Coast. In May 2020, multiple searc…

Continue reading this post for free, courtesy of Worthview Group.

Or purchase a paid subscription.

A guest post by

Marshall Hall