#FraudFighter Challenge Day 5: Unmasking the UBO


To celebrate the launch of our next generation UBO technology, we’re calling all #fraudfighters to play along over the next five days, following the clues to unmask the mastermind and unveil the Ultimate Beneficial Owner! Our ultimate fraudfighter will solve the mystery and unveil the UBO first, to win a Visa giftcard of SGD$500.  Several other prizes are also on offer, with winners to be announced at the launch!

AsiaVerify dares you to complete our challenge!

Newspaper X Ff (1)It’s time to dust off your detective monocle! Day #5 is here:

An (fictional) excerpt from the South Island Times:

Breaking news: Tolaga Bay Taniwha’s triumph!

The Cromwell curling community has been thrown into chaos with the match-fixing allegations from the Breathing Fire Curling Spectacular spilling over into the South Island Curling Roundup.
The triumph of rivals the Tolaga Bay Taniwha’s over local favourites, the Cromwell Chimeras, combined with the match-fixing allegations associated with the Bayside Basilisks has resulted in speculation that the Basilisks and Taniwha’s were working in concert to deny victory to local duo, and thereby also assuring themselves of selection for the New Zealand National Team.

Things came to a head when it emerged that Central Otago company, Ogrand Stone had sponsored both the Taniwha’s and the Chimeras representing a conflict of interest.

Ogrand Stone’s owner, Ando Grase refutes this, claiming that there has been no wrong-doing, and that ‘robust competition, and appropriate financial support is the only way that curling can develop within New Zealand, taking its rightful place as the premier national sport.’

Followers of the story will remember that allegations of match-fixing and money laundering were levelled against Apalala Takshaka of Kaliya Masonry.  However, investigations revealed nothing more nefarious than misuse of a company credit card and appalling judgement.  Despite this, there is renewed interest in curling as a potential avenue for money laundering thanks to the emergence of online betting, and members of the curling community are watching with interest as it appears that the bets placed by Takshaka may only be the tip of the proverbial dragon’s tail.

Fraud Fighter Challenge Day 5 Entry Form:

Entry Terms and Conditions

There Be Dragons In The Deep

Need to catch-up on Day 1? Check it out here



Following The Money And Uncovering The Mastermind (1500 × 900 Px)

Looking for Day 2? Check it out here




Need Day 3? Check it out here






Want more? Day #4 is here


#FraudFighter Challenge Day 4: Fall from grace

read article >

Unmasking the mastermind, who or what is a UBO?

#FraudFighter Challenge Day 3: Beware the thin ice

read article >

Following The Money And Uncovering The Mastermind (1500 × 900 Px)

#FraudFighter Challenge Day 2: Into the murky waters

read article >


#Fraudfighter Challenge Day 1: There be dragons

read article >


You’re invited! Join us as we unveil the next evolution in UBO!

Friday 8 July 4pm SGT


• Expert roundtable - ‘Breaking the chains of complex corporate ownership’

• Get a first look at the biggest game-change in APAC UBO

• Our ultimate 'Fraud-Fighter' revealed

• Plus Cash & Tech prizes