Criminal charges filed against Global InterGold ringleaders
Despite multiple regulatory warnings against EmGoldex from Malaysia, Dubai and the Philippines, EmGoldex persists. Asia appears to be a hotbed of investor recruitment, with EmGoldex’s name-change to Global InterGold earlier this year leaving a slew of new victims likely clueless. Despite having previously issued a warning against EmGoldex, investment fraud through Global InterGold continued. This [Continue reading…]