Financial Fraud

John Telford

Amazing story of Trio, Dixon, Guardian and Shield. Voices of Artificial Intelligence discussing ASIC's alleged 'Process Corruption' in regards to handling financial crime.

Episodes

  1. 22/10/2025

    04 Former Chair of ASIC Mr Medcraft

    Lesson to learn here - did the Chair of ASIC influence public perception about the Trio Capital fraud?

    13 min

  2. 20/10/2025

    03 Weaponised idioms about financial fraud

    Various public officials acted in ways that influenced the public’s impression of the Trio Capital fraud. The person examined in this document is Mr Jeremy Cooper. Did Mr Cooper influence the Trio criminal investigation? Jeremy Cooper and the Trio Capital Blame Shift

    14 min

  3. 15/10/2025

    The Ministerial Directive and Trio Capital Fraud.

    Source: Video-4 Video link https://youtu.be/g-kOF_GbobA Title: The Directive

    15 min

  4. 15/10/2025

    ASIC's Failure and the Trio Capital Fraud Cover-up

    John Hempton tipped off ASIC about the Trio Capital fraud Source: Video link https://youtu.be/I1ChoDyBHaY Title: ASIC failed to act

    27 min

  5. 15/10/2025

    Trio Fraud_ Missed Warnings and Bureaucratic Indifference

    Focus on public trust Video link https://youtu.be/_yjGqTdf-DU Early Warnings

    14 min

  6. 15/10/2025

    Where was ASIC

    ASIC's Accountability_ A Critical Review of Financial Regulation About ASIC Source: Document from Video-1 Video link https://youtu.be/2y4WG15u0QQ

    11 min

  7. 14/10/2025

    AI discuss the Trio Capital fraud

    This podcast is based on an interview on TNT Radio with host Greg Maybury interviewing John Telford. AI makes the session much more interesting.

    15 min

  8. 14/10/2025

    Ridiculousness of Financial Crime

    A critical examination of the Australian Securities and Investments Commission (ASIC) in the context of major financial collapses, specifically the Trio Capital, First Guardian, and Shield schemes. Allegedly ASIC and political figures, such as former Superannuation Minister Bill Shorten, engaged in "process corruption", manipulating official processes and covering up evidence—to shift blame away from systemic weaknesses and toward financial advisors and certain investors. ASIC's alleged failure to act on prior knowledge of the perpetrators, and the controversial shelving of an inquiry into the Dixon Advisory collapse, which benefited a wealthy elite sparks a call for a Royal Commission to investigate regulatory accountability and prevent future misconduct.

    16 min
  • 8 Episodes

About

Amazing story of Trio, Dixon, Guardian and Shield. Voices of Artificial Intelligence discussing ASIC's alleged 'Process Corruption' in regards to handling financial crime.

Information

  • Creator
    John Telford
  • Years Active
    2k
  • Episodes
    8
  • Rating
    Clean
  • Copyright
    © John Telford
  • Show Website
    Financial Fraud