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Anatomy of a Fraud

Radio 4’s Anatomy of a Fraud: Featuring World Commodity Trading, Heritage FA, Eco-Synergies, IGL Labs UK, Diffraction Diamonds DMCC, Diffraction Limited, Citadel Trustees, and World Gemological Institute

Posted on 6 December 20196 December 2019

In November 2019, Radio 4’s File on 4 broadcast a programme titled, “The Anatomy of a Fraud”. It documents in detail how 86 year-old Cynthia Tuck was scammed into handing over almost £400,000 in fraudulent investment schemes. And how the authorities and police have utterly failed her.

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Northern Powerhouse Developments

Northern Powerhouse Developments: Another “investment” scheme promoted by Property Frontiers collapses

Posted on 3 December 20193 December 2019

Property Frontiers is an investment company based in Oxford. Ray Withers, the founder and director of the company says, “I founded Property Frontiers back in 2004 due to the fact I personally had a bad experience investing overseas. I strove to build a company offering a professional service, that did its research and due diligence,…

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REDD in the news: 25 November – 1 December 2019

Posted on 2 December 20192 December 2019

REDD-Monitor’s round-up of the week’s news on forests, the climate crisis, REDD, and natural climate solutions. For regular updates, follow @reddmonitor on Twitter.

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Carbon offsets and tax havens

Carbon offsets and tax havens: ClimateCare, Bunge, and Tricorona

Posted on 28 November 201928 November 2019

Tax havens exist so that individuals and corporations can avoid paying income taxes. Registering a company in a tax haven is not illegal. Just a way of avoiding paying tax.

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REDD in the news: 18-24 November 2019

Posted on 25 November 20191 December 2019

REDD-Monitor’s round-up of the week’s news on forests, the climate crisis, REDD, and natural climate solutions. For regular updates, follow @reddmonitor on Twitter.

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“The Conference will be fundamentally different from its predecessor, Rio 92. The Summit held 20 years ago represented the final stages of long negotiation processes that culminated in the signing of important documents and conventions. In turn, Rio+20 looks to the future, building a new sustainable development agenda. To the extent that Rio 92 was a point of destination, Rio+20 may be considered a point of departure.”

— Antonio de Aguiar Patriota, Minister of Foreign Affairs, Brazil, May 2012

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Recent Posts

  • Radio 4’s Anatomy of a Fraud: Featuring World Commodity Trading, Heritage FA, Eco-Synergies, IGL Labs UK, Diffraction Diamonds DMCC, Diffraction Limited, Citadel Trustees, and World Gemological Institute
  • Northern Powerhouse Developments: Another “investment” scheme promoted by Property Frontiers collapses
  • REDD in the news: 25 November – 1 December 2019
  • Carbon offsets and tax havens: ClimateCare, Bunge, and Tricorona
  • REDD in the news: 18-24 November 2019

Recent Comments

  • Jan Novak on Bar Works: The return of Renwick Haddow
  • Chris Lang on Bar Works: The return of Renwick Haddow
  • Tm on Bar Works: The return of Renwick Haddow
  • Jeh on Bar Works: The return of Renwick Haddow
  • Jan Novak on Bar Works: The return of Renwick Haddow

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