Sami Raja Daily Telegraph

Sami Raja Daily Telegraph

Sami Raja Daily Telegraph 300 300 Safe or Scam Support

Sami Raja Daily Telegraph.

In December 2019 we were approached by a reporter for a respected UK newspaper – the Daily Telegraph.  She was researching an article on the notorious scammer Sami Raja and asked if we could introduce investors who had lost money to him.  We introduced two SOS clients, Dennis and Kevin.  We are working with both of them to recover funds from some of their scam investments.

Kevin invested in Park First which is run by the notorious Toby Whittaker who has a record of losing huge sums of investors’ money.

Dennis invested in four separate scams having been cold-called by Sami Raja.  One of those scams, St Helier Capital Management, is run by Simon Whittley (aka Simon Whittley-Ryan).  Mr Whittley runs one scam after another leaving a trail of investor losses behind him.  With our help Dennis has finally managed to get St Helier Capital Management into court.  The hearing is on 29th January.

Another SOS client, Keith, is taking legal action against a different Simon Whittley company [ Win River Developments Ltd ] and that dispute is in court on 15th January.

Sami Raja was sentenced in absentia to 8 years in prison for his part in a carbon credit scam, but he fled to Dubai and has appealed his conviction. Coincidentally (or not), Dubai is one of the major centres of follow-on-frauds.

The Sami Raja Daily Telegraph article has now been published and can be viewed on this link:  Fraudster On The Run 


Sign-up for free to view hidden content

Get Started

Investigating investments is a regulated activity in the UK. We have chosen NOT to be FCA-regulated. As a result, British citizens are not allowed to view our content, use our services or benefit from the regular Scam Alert warnings on our blog page. This restriction only applies to citizens of Great Britain and does not apply to other countries. A lot of scam victims around the world regularly view our website and benefit from the information we provide. We are not required to check who visits the website and we do not record any information on anyone who clicks the "I CONFIRM" button below. 

Safe Or Scam is prohibited by the Financial Services and Markets Act 2000 (and associated regulations) from allowing individuals ordinarily resident in Great Britain to access our pages or use our services. Therefore, if any one of the following three statements apply to you the FCA prohibition applies.

1.  I am currently ordinarily resident in the Great Britain; or
2.  I was ordinarily resident in the Great Britain at the time I made my investment; or
3.  I made my investment through my company which is incorporated under the laws of England and Wales and Scotland.

If NONE of the above apply you may proceed to have free access to the website by clicking the "I CONFIRM" button below.


Our Scam Alert articles are sponsored by a not-for-profit UK company which is permitted to provide services to residents of Great Britain. If you are prohibited from viewing this website because one of the statements above apply to you, but you would like assistance from the UK company, please complete the Contact Form below. Please note: if you meet the requirements to click the "I CONFIRM" button above, you do not need to complete any details below.   

    By Submitting you agree with the SOS Privacy Policy