Dubious FX Broker CWM FX Claims Sports Celebrity Scalps, but Princess Anne Remains Unmolested
The CWM FX fraud bust, a murder, Princess Anne and some groping. It’s BAU in the world of sports sponsorship.
Read more...Category Archives: Garrulous insolence
Bryan Cook in the Media: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (IX)
The Virgin Gold scam hits the press, along with London Capital and Bryan Cook
Read more...The Money Laundering Web: HSBC, Margaret Hodge, Sir Alan Duncan, Vitol…and Mossack Fonseca
Fallout from the HSBC session of the Public Accounts in which Mossack Fonseca’s name cropped up and Margaret Hodge administered a few tongue-lashings
Read more...Mapley Fights Back: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (VIII)
It’s high time I updated the APGMI part of the saga of Virgin Gold Mining Corporation. Here’s a round-up of the relevant parts of this sprawling series.
Read more...HSBC’s Money Laundering Nightmare (1): Mossack Fonseca
HSBC’s top brass have “no idea” about Mossack Fonseca. Here’s a primer.
Read more...Bond Star Sir Roger Moore, Three Million Phantom Geese in China, and a New Zealand Financial Services Provider
Bond Star Sir Roger Moore, Three Million Phantom Geese in China, and a New Zealand Financial Services Provider
Read more...The Mitt Romney Connection: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (VII)
… while FBI agents, moved from white collar fraud investigations, help search behind bushes for an Al Qaeda terrorist, hundreds of swindlers roam Utah. – Lynn Packer, utahpoliticalcapitol.com Mitt would make a good Moses. Think about it. – Former Romney campaign official By Richard Smith Let’s start in 2006, with one of The Seattle Times’ […]
Read more...GXG: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (VI)
GXG Markets expels dubious broker London Capital (NZ)
Read more...Questus: How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (V)
Here’s another New Zealand FSP scam, involving a “Malaysian billionaire”, who doesn’t look genuine, and princes from Kuwait and Abu Dhabi, who do look genuine!
Read more...How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (IV)
The last piece in our series on Virgin Gold Mining Corporation, for the moment
Read more...How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (III)
Yet more twists in the tale of the giant pyramid fraud, Virgin Gold Mining Corporation: Plan “C” starts to come unravelled.
Read more...How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (II)
More shenanigans from Virgin Gold Mining Corporation and its little helpers.
Read more...How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (I)
First in a series of posts exploring Virgin Gold, an immense ($2Bn?) pyramid scheme with a messy aftermath
Read more...Is Power8, Sponsor of Everton FC, Fulham FC and RCD Espanyol, a Giant Ponzi?
Yves here. Richard Smith is on the trail of what looks to be his biggest international scam find ever, orders of magnitude larger than the usual below the radar single to low double digit million dollar/pound/euro operation that he has ferreted out in the past. And mind you, even though he focuses on the dubious looking inter-corporate relationships and the often evident lack of normal investors protections and business substance, these companies sell hope and glamour to typically credulous retail investors who lose their money and have no recourse.
Read more...New Zealand’s Cathy Odgers Bungles Her Resignation From Pacific Fiduciaries
There’s no end in sight to Odgers’ inept duplicity: she can’t even tell the truth about her resignation from Pacific Fiduciaries
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