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ASIC’s Moneysmart warns of 25% increase in fake celebrity finance endorsements

Well-known personalities whose images have appeared on fake websites include billionaires Andrew ‘Twiggy’ Forrest, Gina Rinehart and Anthony Pratt.

Dimitrios (James) Podaridis, Peter Delis, Bassilios (Bill) Floropoulos, and Harry Tsalikidis have been charged with money laundering offences.

Criminals are impersonating real businesses and claim these Investment Bonds offer high returns and are protected by the government.

The Southwark Crown Court imposed a Confiscation Order of £562,636 against Richard Faithfull following his conviction.