Anthony

Chan

Frauds

Audio Evidence

The dozens of WhatsApp audio messages set out below represent a small fraction of the hundreds of WhatsApp audio (and text) Messages in which Anthony Chan falsely claims that the money he had promised to his multiple victims over the past seven years had been sent to them from his Rabobank or ABN Amro bank accounts in Holland, or from the HSBC bank accounts of Goldenway, HuangJinLu, JinWoLu and Malvernrose, the four Hong Kong companies that Anthony controlled and used in order to perpetrate his frauds. The WhatsApp Audio Messages also demonstrate the increasingly implausible and desperate excuses that Anthony would typically give to his victims to explain why the money had not yet reached the victims' bank accounts.

 

Anthony Chan ยท ACF