Wallace Williamson belonged to a group of scam companies that pretend to be based in Taiwan. They go after customers worldwide and have also found many victims in German-speaking countries. The victims are persuaded to transfer their money to accounts of renowned banks in Hong Kong. Wallace Williamson's victims wonder what help is available for investment fraud? What to do if you have become a victim of investment fraud?
Wallace Williamson: How to spot investment scammers?
The investment scammers with the alleged headquarters in Taiwan proceed with high psychological empathy. They bear euphonious English names and are obviously native English speakers. They are also experts in the Asian capital market, but they exploit their knowledge for investment fraud. They succeed in motivating their victims to ever higher stakes according to the classic scheme of investment fraud.
Wallace Williamson: The Money Trail Leads to Hong Kong
The Wallace Williamson investment scammers make their victims believe that they can sell them blocks of shares in well-known companies at favorable prices. The purchase price then flows into accounts of HSBC or the Bank of China, so that the actual center of the investment fraud is not in Taiwan, but in Hong Kong. Much too late, the deceived investors realize that they are to be tricked with all psychological tricks into transferring even their last money to the accounts in Hong Kong.
Wallace Williamson: Only a virtual broker
With Wallace Williamson everything is only appearance, but no being. There is no actually existing brokerage firm with the name Wallace Williamson in Taiwan. It can also be considered as certain that Taiwan is only a virtual location of the investment fraudsters, over which they operate their criminal machinations. Where the investment fraudsters can actually be found can only be guessed at present. But certainly they are not in Taiwan.
The investment fraud cases in Taiwan currently include the following companies.
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
Wallace Williamson: Following the money trail
From whom can investment fraud victims expect help? 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 largely prepared in terms of criminal law. Ideally, a ready indictment must be handed over 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 extensive obligations to follow up on a suspicion of illegal transactions or money laundering. An experienced investment fraud lawyer 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 been a victim of Taiwan investment fraud 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.
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