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Investment Protection Case Studies

Foreign Investors Now Have Access to Mortgages in Bali
September 15, 2025

Foreign Investors Now Have Access to Mortgages in Bali

Financing

After two years of research and negotiations, I've confirmed that selected Indonesian banks are partnering with vetted developers to open credit lines for qualified international buyers.

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How I Saved $2,000,000: The Story of a Nearly Perfect Fraud
March 15, 2025

How I Saved $2,000,000: The Story of a Nearly Perfect Fraud

Fraud Prevention

A client planned to invest $2 million in a seemingly ideal plot of land in Bali, when my investigation revealed the land was under bank arrest.

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How $500,000 Almost Washed into the Ocean
February 10, 2025

How $500,000 Almost Washed into the Ocean

Due Diligence

"Incredible 25% discount! Luxury villa from a renowned developer!" - this offer seemed like an investor's dream until our investigation revealed the building was literally sliding into the ocean.

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Shortest Fraud Prevention Story
November 3, 2024

Shortest Fraud Prevention Story

Legal Compliance

When a developer claimed to offer foreign ownership of land in Indonesia, we immediately identified this as fraudulent - saving our client from a legal nightmare.

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