About surewin fraud

103 It is actually ironic that Sebastian’s response was not specially pleaded by Sandra for a misrepresentation. If it experienced operated on her intellect in inducing her for making her third tranche of investments, just one would have predicted her to exclusively plead it, especially For the reason that messages ended up in prepared sort. Nor did Sandra point out these messages in her AEIC.

164 These responses are telling, for they indicate that Sally wished to dissociate herself from SureWin4U.

126 In any event, this (if it were said) wouldn't are a press release of fact; It might be a press release regarding the long run, at most a promise. But Ken and Sally were being in no placement to guarantee that Sandra would grow to be Hong Kong’s top rated salesperson (and Sandra knew that) – that might depend on how she did, relative to Other individuals in Hong Kong.

These influencers are both complicit or deceived on their own, making it hard to rely on even seemingly reliable reviews.

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147 The proof ahead of the courtroom regarding gatherings up on the collapse of SureWin4U would not verify any agreement – among the defendants around the one hand, and SureWin4U and/or maybe the Ong brothers (or both of them) On the flip side – to induce personal injury to Sandra.

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40 For now, I just observe that the main focus of Sandra’s misrepresentation claims was very much on Ken and Sally.

I see that in comparable vein, the identify on the fourth defendant firm was improved from “SW4U” to “Strategic Prosperity” to dissociate it (with its initial name staying “SW4U”) from SureWin4U.

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6 The scheme collapsed in September 2014 – SureWin4U’s Taiwanese representative was arrested, SureWin4U’s Web-site could not be accessed, and SureWin4U’s two founders (brothers Peter and Philip Ong) could not be contacted. Participants had utilised actual money to acquire SureWin4U offers, their money remaining transformed into a virtual forex named 赢币 (“yingbi”) – “profitable forex”, abbreviated as “YB”.

73 The brochure claimed that SureWin4U was a “worthwhile and Secure possibility” which “Enables you to make lots of money, but it’s Safe and sound. It’s not merely converse, but is established to work.”

(f) Sandra’s carry out from the aftermath of SureWin4U’s collapse is inconsistent along with her scenario that she had invested thanks to Untrue representations produced to her by Ken, Sally, or Sebastian.

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