Tag: Dina-Perla Portnaar

Risk & Compliance Platform – The Ashton Whiteley Scam Case

Cybercrime tamir - January 15, 2021

The Ashton Whiteley boiler room scam that took place a few years ago and apparently cost some victims a lot of money. In great detail, Dina-Perla describes the criminal modus operandi of the scammers and their tricks to constantly lure out (steal) new money from victims. FinTelegram was asked to republish the article to bring the danger of scams and cybercrime to public awareness. We are happy to do so and support the cause.

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