On November 11, 2020, investigators from the Australian Securities and Investments Commission raided Melissa Caddick’s $6.8million home in Sydney, Australia.
Australian Securities and Investments (ASIC) had exposed a sinister crime involving the disappearance of over $20M dollars.
Today, we’re chatting about the crimes committed by scammer Melissa Caddick.
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Sources
https://www.dailymail.co.uk/news/article-9506099/Forgery-stealing-Melissa-Caddicks-crimes-began-long-23million-scam-disappearance.html
https://www.smh.com.au/national/the-forever-friend-the-former-boss-the-ex-husband-the-early-victims-of-fraudster-melissa-caddick-20210304-p577wo.html
https://www.investor.gov/introduction-investing/investing-basics/glossary/ponzi-schemes#:~:text=A%20Ponzi%20scheme%20is%20an,investment%20in%20international%20mail%20coupons.
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