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Artwork for Financial Fraud

Financial Fraud

John Telford

Amazing story of Trio, Dixon, Guardian and Shield. Voices of Artificial Intelligence discussing ASIC's alleged 'Process Corruption' in regards to handling financial crime.

PublishesDailyEpisodes8Founded2 months ago
Category
True Crime

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Artwork for Financial Fraud

Latest Episodes

Lesson to learn here - did the Chair of ASIC influence public perception about the Trio Capital fraud?

Various public officials acted in ways that influenced the public’s impression of the Trio Capital fraud. The person examined in this document is Mr Jeremy Cooper. Did Mr Cooper influence the Trio criminal investigation?

Jeremy Cooper and the Trio ... more

Source: Video-4

Video link

youtu.be/g-kOF_GbobA

Title: The Directive

John Hempton tipped off ASIC about the Trio Capital fraud

Source: Video link

youtu.be/I1ChoDyBHaY

Title: ASIC failed to act

Focus on public trust

Video link

youtu.be/_yjGqTdf-DU

Early Warnings

ASIC's Accountability_ A Critical Review of Financial Regulation

About ASIC

Source: Document from Video-1

Video link

youtu.be/2y4WG15u0QQ

This podcast is based on an interview on TNT Radio with host Greg Maybury interviewing John Telford. AI makes the session much more interesting.

A critical examination of the Australian Securities and Investments Commission (ASIC) in the context of major financial collapses, specifically the Trio Capital, First Guardian, and Shield schemes. Allegedly ASIC and political figures, such as former... more

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