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Category: United Arab Emirates

Seven years ago, Renwick Haddow and Kristan Gander set up a scam in Dubai called Platinum Commodities. The company’s CEO, Robin Berlyn, is still trapped in Dubai. A couple of weeks ago he tried to swim to freedom

Posted on 16 October 202016 October 2020

By Chris Lang When the UK’s Financial Conduct Authority took Capital Alternatives and several other companies to the High Court in 2013, Renwick Haddow and the other people behind the scams did not stop scamming. Instead, they moved their operations to Dubai.

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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 January 2021

By Chris Lang 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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Sami Raja

Carbon credit fraudster Sami Raja appeals his prison sentence. While he carries on scamming in Dubai

Posted on 29 October 20194 April 2020

By Chris Lang In January 2019, Sami Raja was sentenced to eight years in prison at Southwark Crown Court. He was found guilty of conspiracy to defraud and money laundering. Between January 2012 and August 2013, Raja and others miss-sold carbon credits to 130 retail investors. Two companies were involved in the £2.4 million fraud:…

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A story of carbon credits, diamonds, and fraud. Featuring London Carbon Market, Carlton Chase, SDKA International, Gurpreet Singh Rai, and the return of Luke Ryan

Posted on 16 May 201927 October 2020

By Chris Lang Gurpreet Singh Rai, or Gurps to his friends, describes himself as someone who was a “prominent figure of the Carbon Market”. He claims to have created history in 2011, when he became “the first person to successfully facilitate a commodity trade using a virtual currency”.

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Four conmen who sold rare earth metals have been jailed in the UK. One of them is Nick Start, who threatened to sue REDD-Monitor two years ago

Posted on 23 May 2017

On 11 May 2017, four men were sentenced in Blackfriars Crown Court in London to jail for selling precious metals as investments. The metals were almost worthless. The conmen duped retail investors out of £7.75 million.

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“You can set up carbon markets, consumer markets, and just pretend, but if you want to get serious about climate change, really serious, in line with the science, and you want to meet targets like 80 percent emissions cuts by midcentury in the developed world, then you need to be intervening strongly in the economy, and you can’t do it all with carbon markets and offsetting.”

— Naomi Klein, February 2012

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Recent Comments

  • Arthur Charles Claxton on Graeme Biggar, Director-General of the UK’s National Economic Crime Centre: “There is not a sufficient deterrent for fraudsters and there is insufficient recourse for victims”
  • Chris Lang on Blackmore Bond collapse: Financial Conduct Authority is “responsible for every penny lost”
  • Sam on Blackmore Bond collapse: Financial Conduct Authority is “responsible for every penny lost”
  • barrywarden on Coronavirus notes #7: How the Colombian government is rolling back social and environment safeguards during the pandemic
  • Chris Lang on Why has the Financial Conduct Authority not taken down the website of the clone scam “Good Investment Advisors”?

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