Four people linked with Sustainable AgroEnergy have been charged with fraud by the Serious Fraud Office.
Tag: Boiler rooms
Response from City Road Communications about the High Court ruling against Capital Alternatives
A little less than two hours after REDD-Monitor’s post yesterday about the Financial Conduct Authority’s High Court win against Capital Alternatives, I received an email from Paul Quade of City Road Communications, a public relations firm in London.
110 arrested in international police operation to “decimate” boiler room crime
Last week City of London Police led the biggest ever international operation against boiler room fraud, resulting in the arrests of 110 people, mainly in Spain and the UK.
Carter & Campbell is running a recovery room scam
Carter & Campbell claims to offer “Investment you can trust, experience that produces results and a client focussed company.” The reality is that it is running a recovery room scam.
Consultants Europe is running an advance fee scam
A company called Consultants Europe is cold calling people, claiming that they can sell near-worthless carbon credits for more than £5.75. Of course, there’s an advance fee to be paid of 45p per credit.