An interesting response from the Salya Group to the German Police’s notice about Mohsin Salya, one of three carbon credit fraud suspects.
Tag: Boiler rooms
Three carbon credit fraud suspects wanted in Germany for tax evasion and money laundering
German authorities have issued a “wanted poster” for three men suspected of being involved in a carousel VAT fraud relating to carbon credits.
James Cable, director of Beta Commodities, disqualified for 14 years for selling carbon credits as an investment
Beta Commodities Limited was a boiler room operation that cold called retail investors and scammed them into buying carbon credits as investments. The company’s director James Michael Cable has now been disqualified as a director for 14 years.
Prestige Investment Group Limited: More red flags than a Chinese military parade
Over the weekend, someone called Lee Hales contacted REDD-Monitor. Hales wants to speak to investors who have been scammed into buying carbon credits as investments. I wouldn’t trust Hales, or his company Prestige Investment Group Limited, as far as I could throw them.
An email trail of a carbon credit scam. Featuring Carbon-ex, 360 Invest Group, Carbon-Expert, and Colemans-CTTS
360 Invest Group: A carbon credit investment scam.