
A New Breed of Scammer Is Targeting Asia's Ultra-Rich
Big Take Asia
Challenges and Lack of Regulation in the Family Office Space
This chapter delves into the difficulties family offices encounter in identifying imposters within the ultra-rich community, exacerbated by the absence of regulations. It sheds light on the unchecked establishment of family offices in different parts of the world and the reliance on informal communication channels for due diligence.
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