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...Category Archives: Garrulous insolence
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
Read more...New Zealand’s Cathy Odgers and Fraud Stock HCI Hamilton: the Denouement
GXG Markets seem to agree with me about the apparent connection between Cathy Odgers’ Pacific Fiduciaries and an exceedingly obvious boiler room fraud, HCI Hamilton.
Read more...New Zealand: if Investment Fraud was Typhoid, Cathy Odgers Would be Typhoid Mary, (but Lucy Lawless Would Still be Xena, Warrior Princess)
We offer the latest sightings of the wake left by Cathy Odgers, including two mercifully brief, but searing, personal appearances by the lady herself, and some frauds.
Read more...Kim Dotcom, Glenn Greenwald, and New Zealand’s Intelligence Service, GCSB
Does New Zealand’s Intelligence Service spy indiscriminately on New Zealanders? High-profile, high-stakes claims and counterclaims, just ahead of the NZ elections.
Read more...New Zealand: How Crooks’ Buddies at WhaleOil Bounced Out the Chief of the Serious Fraud Office, and More
New Zealand: a tangled writhing heap of politicians on the make, spin merchants on commission, journalists looking for copy, chattering policemen, and bloggers on a sort of nihilistic spree. Like everywhere else.
Read more...New Zealand Companies Office’s $612Mn Money-Laundering Snooze
The Organised Crime and Corruption Reporting Project recently (21st August) published one of their periodic investigations, concerning a rather large moneylaundering scheme: Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen from the government by corrupt politicians or earned through organized crime activity. It was designed to not only […]
Read more...