Is Taiwan a center of investment fraud? Radford Taylor Partners are also part of a virtual group of investment fraudsters with official headquarters in Taiwan. Clients are targeted worldwide. The accounts of the investment fraudsters from Taiwan are held at reputable banks in Hong Kong. The deceived investors of Radford Taylor Partners ask themselves, what can one do if one has become a victim of an investment fraud?
What help is available for investment fraud?
Radford Taylor Partners: how to recognize investment scammers?
Investment scammers, supposedly based in Taiwan, approach their clients with great psychological empathy. They deceive victims with very euphonious English names. The perpetrators at Radford Taylor Partners are obviously native English speakers. The investment fraudsters at Radford Taylor Partners also have a good knowledge of the capital market. They succeed in using the classic scheme of investment fraud to encourage their victims to place higher and higher stakes. In this way, they also succeed in finding clients for their investment fraud In Germany, Switzerland and Austria. Therefore, Radford Taylor Partners are to be counted among the cases of investment fraud. In December 2019, a county newspaper reported at www.kreiszeitung-wochenblatt.de from northern Germany that a pensioner had fallen for windy investment advisors from Taiwan.
Radford Taylor Partners: the trail of money for to Hong Kong.
The investment swindlers of the Radford Taylor Partners gaukeln their victims to be able to sell them share packages of respectable enterprises at favorable prices. The purchase price then flows into accounts of HSBC and Bank of China in Hong Kong, so that not Taiwan but Hong Kong becomes the actual center of the investment fraud. Too late, the investors of Radford Taylor Partners realize that they are supposed to be tricked into transferring their last money to the accounts in Hong Kong by means of the sophisticated conversation.
Radford Taylor Partners: It is only a virtual broker
Yet it's all smoke and mirrors at Radford Taylor Partners. There is no real existing brokerage firm Radford Taylor Partners at the address in Taiwan. It can also be considered certain that Taiwan is only a virtual location of the investment fraudsters through which they conduct their criminal business. Where the investment fraudsters are actually located can only be guessed at present, but certainly not in Taiwan.
Investment fraud cases in Taiwan currently include the following companies in addition to Radford Taylor Partners:
Brook Dawson Alliance
Royston Carr Asset Management
Ward Henderson Management
Townsend Cole Group
Everitt Lawson Group
Radford Taylor Partners
Gentry Wilson Partners
Ellis Marshal Global
Lewis Bentley Group
Radford Taylor Partners: following the money trail
What help can investment fraud victims expect? An attorney specializing in investment fraud will take a two-pronged approach. He will initiate all criminal proceedings against the investment fraudsters on a national and international level. It is important that the facts of the case are extensively prepared in terms of criminal law. Ideally, it is necessary to hand over a ready indictment to the public prosecutor's office. In parallel, the trail of the money must be followed. It is a complex process that cannot be presented comprehensively here. Many investors are not aware that banks have significant obligations to follow up on a suspicion of illegal transactions or money laundering. An experienced investment fraud attorney should be aware of the international legal principles that apply to most investment fraud cases.
RESCH Attorneys at Law - Experience in Investor Protection since 1986
If you have become a victim of investment fraudsters from Taiwan and want to know if and how you can get your money back call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.