Moorwand and UPayCard Update. Last week we published an article on UPayCard describing how it acted as a money mule for at least one binary option scam – LINK to…
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FF Returns Scam Alert. A group of scammers operating under the name of FF RETURNS is contacting the victims of collapsed investment schemes promising to be able to recover all…
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UPayCard Scam and Moorwand Ltd. We have been working for some time with an investor who lost a lot of money in a binary option scam and have been tracking…
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Green Swan Holding Ltd Bond – Simon Whittley-Ryan. In Dec 2021 we were contacted by a man who said he had information on Simon Whittley-Ryan, his attempts to hide money…
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Ward & Co Insolvency Practitioners Scam. We have been contacted by a few investors and by a genuine Claims Management Company called ACL Consultancy regarding an attempt by scammers to…
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Sky Capital Holdings Inc Money Mule Account. Following our recent article on the LXK Inc and Wellington Capital Group scam – LINK, we have been contacted by a person who…
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Maddox Capital Partners Scam Alert. Yesterday we wrote an article – LINK about a follow-on-fraud being perpetrated by an organised crime gang operating under the name of Porterfield Financial Holdings. …
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Porterfield Financial Holdings Scam Alert. An organised crime group calling itself Porterfield Financial Holdings is carrying out a follow-on-fraud against people who invested in Green IS Group Ltd (“GIS Group”). …
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Essex and London Properties Trial Concludes. The trial of seven men involved in the Essex and London Properties scam has concluded with five of the men being found guilty and…
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Domain Name mncio-ssl.cn Scam. We have had this scam before. We spend a lot of time issuing Scam Alerts for frauds targeted at individual investors, but for once here is…
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