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Beware land investment scams | Moneywise
May 20, 2011 . Money transfer scams on the rise - what you should look out for . The "polite and plausible" woman was touting a land investment opportunity in . and in fact I have heard that their main operation in Spain has closed down.

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Dubai investor in Spanish football club denies 'scam' involvement ...
The Dubai-based investor in a Spanish football club has denied any involvement in an alleged scam that led to seven arrests in Spain yesterday.

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Ponzi Schemes and Bubble Scam Investment Frauds
Bernard Madoff Ponzi scheme fraudulent investments and Bubble scams. . tells his story: "I wrote a man in Spain regarding the proposed magazine and in reply .

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Fly-by-Night Operators: Fraud in the Financial Sector in Spain ...
Here is information on what and how to check to avoid being a victim of fraud. . All investment services companies operating in Spain must be licensed or .

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Woman victimized by Spanish email scam -
Jan 22, 2012 . She soon found out, to her horror, that she was a victim of the Valencia scam — named after the Spanish city where she was supposedly stuck .

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Protecting Yourself From Investment Fraud - Blevins Franks
Feb 16, 2012 . Last November three men were jailed in the UK for their involvement in a boiler- room investment fraud based in Spain and targeting investors .

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Discussion about INVESTMENT PROGRAM SCAM in SPain and Portugal. Speak your mind about Investment Scams and be heard here at .

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HowStuffWorks "Top 10 Investment Scams"
Have you ever wondered what the top 10 investment scams are? Learn more . Victims of a stamp scam in Spain worry about regaining their money. PEDRO .

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Afinsa/Fórum Filatélico - A Sad For the Spanish Fraud
Feb 16, 2010 . Why did the CNMV (Spain's securities governing body akin to the SEC) not act and simply assumed that asset management firms like Forum .

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Ponzi suspect extradited from Spain | Press ... - Serious Fraud Office
Jul 27, 2011 . Richard Pollett, a suspect in the alleged fraudulent Gilher investment scheme, has been returned from Spain and appeared before Bradford .

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Overseas property scam article - Proper Spanish Tapas
Article about an overseas property scam in Spain. . Spain last year and were approached by a man who was looking to buy investment properties in our area.

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Prison for men involved in 'boiler room' fraud - Telegraph
Oct 6, 2011 . Seven men have been sentenced to a total of 39-and-a-half years' imprisonment for their involvement in a Spanish-based investment fraud.

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International Investors Fraud | Investor Spain United Kingdom UK ...
International investors who have been defrauded by the US or an overseas branch office of a United States broker, brokerage house or financial services firm .

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Public Warning.-Scammers passing themselves off as Spanish lawyers ...
So Nigerians located in Spain (Madrid, Málaga and Granada) scam . your contact details and the details of your timeshare investment.

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Inheritance scam in your letterbox
Banking & online account scams . Identity theft scams · Investment scams . by operators based in Spain in unsolicited letters currently landing in Australian .

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Three jailed for boiler-room investment fraud | Press room | SFO ...
Nov 22, 2011 . The fraud centred on the sale of shares and corporate bonds by Baird's boiler room in Spain. Potential investors in the United Kingdom were .

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Fortunate Estates land fraud scam busted - Spanish News
Jan 5, 2009 . Unfortunately, for thousands of Brits that invested in Spain over the last 5-10 years, many fell victim to big property scams, and their investments .

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Twelve Charged Press Release
May 18, 2012 . the Indictment charges the defendants with being involved in an investment fraud scheme located in Barcelona, Spain. The type of scheme .


One Good Reason Why The People Of Spain Have An Interest In ...
Feb 11, 2011 . The Spanish land investment scam run for years by Fortuna Estates has finally been busted, with the Spanish fraud squad swooping last week .

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BBC News - Land 'scams' techniques revealed
May 20, 2011 . Land investment 'scams' warning · MP demands end to . months in 2007, after being recruited while he was working as a salesman in Spain.

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Press releases 2011 | Press room | SFO - Serious Fraud Office
Results 1 - 10 of 44 . Three jailed for boiler-room investment fraud . The operation, based in Spain, targeted investors in the UK between 2009 and 2010 and took .


Scamtacular's scam email database :: View topic - SCAM / FRAUD ...
Thanks goes to Wes for informing us of a recent scam/fraud based in Spain, . to be the scam RAK Investment Group) interested in financing us.

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fisher capital management investment fraud news prevention ...
Apr 11, 2012 . Tag Archives: fisher capital management investment fraud news prevention. Fisher Capital Management: Spain Faces Social Unrest for Budget .

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7 guilty in European biodiesel investment fraud - Biodiesel
By The Serious Fraud Office | September 12, 2011 . The Spanish-based operation targeted thousands of investors in the U.K. applying high-pressure telesales .

World Investment News & MTH Multimedia Fraud | Facebook
. Fraud, sign up for Facebook today. Sign UpLog In · Like · Create a Page · Privacy · Terms · World Investment News & MTH Multimedia Fraud - Madrid, Spain .