A massive international fraud ring called the Sapphire Network has been exposed, targeting thousands of Australians with fake news-driven investment scams promising AI-assisted riches—only to vanish their money. Victims like Rodger and Toby recount being psychologically manipulated, pressured into loans, and deceived by fabricated debts and documents. The scam’s money trail leads to a web of shell companies, including Australian firm Trigo XO, tied to Israeli national Shefi Goldberg, whose businesses repeatedly appear as payment processors and money launderers. Leaked documents, screen recordings, and corporate links confirm Goldberg’s central role in orchestrating and hiding these fraudulent operations, turning legitimate-seeming platforms into fronts for financial theft.
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