investment scams spain

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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.
http://belegal.com/forums/showthread.php?382-Public-Warning.-Scammers-passing-themselves-off-as-Spanish-lawyers-and-law-firms

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.
http://www.telegraph.co.uk/finance/personalfinance/offshorefinance/8810530/Prison-for-men-involved-in-boiler-room-fraud.html

Woman victimized by Spanish email scam - Moneyville.ca
Jan 22, 2012 . Moneyville / Woman victimized by Spanish email scam . 3 investing myths . The Canadian Anti-Fraud Centre has seen an increase in .
http://www.moneyville.ca/article/1118611--woman-victimized-by-spanish-email-scam

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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 .
http://www.blevinsfranks.com/EN/news/104/879?newsCategoryPK=0

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 .
http://money.howstuffworks.com/personal-finance/financial-planning/investment-scams1.htm



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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 .
http://www.tradersnarrative.com/a-sad-end-for-the-afinsa-fraud-saga-3625.html

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.
http://www.proper-spanish-tapas.com/property-scam.html



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INVESTMENT PROGRAM SCAM in SPain and Portugal
Discussion about INVESTMENT PROGRAM SCAM in SPain and Portugal. Speak your mind about Investment Scams and be heard here at .
http://www.scam.com/showthread.php?p=977781

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 .
http://www.justice.gov/usao/nyw/press/press_releases/TwelveCharged.pdf



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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.
http://www.baiterbase.co.uk/viewtopic.php?p=32877&sid=aec3cccaacd98b34f8b6a2203a0273ce

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 .
http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2011/ponzi-suspect-extradited-from-spain.aspx



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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 .
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/ponzi.htm

-- $22 million acquisition of Company A

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.
http://www.moneywise.co.uk/scams-rip-offs/scams/beware-land-investment-scams

-- $40 million acquisition of Company X

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 .
http://www.scamwatch.gov.au/content/index.phtml/itemId/740283



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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 .
http://www.eppensteinlaw.com/PracticeAreas/international-investors.html

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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 .
http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2011/three-jailed-for-boiler-room-investment-fraud.aspx



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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 .
http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2011.aspx

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 .
http://www.spanishnews.es/20090105-fortunate-estates-land-fraud-scam-busted/id=109/

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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 .
http://my.firedoglake.com/mzchief/2011/02/11/us-front-companies-hooked-spain-for-later-bailouts-and-austerity-measures/

Markets rise on Spain bailout hopes
4 days ago . Markets rise on Spain bailout hopes . With investment fraud cases piling up in the weak economy, the U.S. Justice Department is holding .
http://www.myfoxal.com/story/19601640/asian-stocks-rebound-despite-global-uncertainty

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Spanish Citizenship and Two-Stage Schemes Fraud
Spanish Citizenship and Two-Stage Schemes Fraud . waived for investors who can apply for citizenship directly upon investment and without prior residence) .
http://www.second-citizenship.org/publications-on-immigration-and-dual-citizenship/spanish-citizenship-and-two-stage-schemes-fraud/


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Property Investments in Spain - Villa de Suenos
Lottery Scam in Spain. Avian Flu in Spain. Car Hire at Spanish . Unaccompanied Minors in Spain. Property Investment in Spain. Time Share and Holiday Clubs. t.
http://www.villadesuenos.com/staying_safe_in_spain3.html

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Landbanking Scams - Asset Land Investment Plc
Apr 28, 2012 . Landbanking Scams – Asset Land Investment. I've dealt with this whole landbanking issue on many occasions before, I think I first wrote about .
http://www.diarmaidcondon.com/landbanking-scams-asset-land-investment-inc/

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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 .
http://fishercapitalmanagementinvestment.com/tag/fisher-capital-management-investment-fraud-news-prevention/


Justice Dept to highlight investment fraud scams - Yahoo! Finance
3 days ago . Finance: With investment fraud cases piling up in the weak economy, the . welcomed Spain's efforts to seek a bailout and cheered Apple's …
http://finance.yahoo.com/news/justice-dept-highlight-investment-fraud-151214548.html

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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 .
http://www.biodieselmagazine.com/articles/8058/7-guilty-in-european-biodiesel-investment-fraud

  

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.
http://www.bbc.co.uk/news/business-13462052

  

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 .
http://www.facebook.com/pages/World-Investment-News-MTH-Multimedia-Fraud/129379453823353

  

Three jailed in £4m offshore investment scam | News | Money ...
Apr 24, 2012 . Three jailed in £4m offshore investment scam. 24 April 2012 8:54 . James Pye was a “boiler room” manager in Barcelona, Spain. At Southwark .
http://www.moneymarketing.co.uk/regulation/three-jailed-in-4m-offshore-investment-scam/1050198.article


 


 

Watch out for this inheritance scam | Moneywise
Aug 24, 2011 . Scams. Consumer champion Tony Hetherington reports the return of the old . As well as news of a dead 'relative' in Spain, he has also received a letter from . Moneywise distributes services supplied by Interactive Investor.
http://www.moneywise.co.uk/scams-rip-offs/scams/watch-out-inheritance-scam

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  • Prize Draw, Lottery and Investment Fraud | Dyfed Powys Police ...
    Prize Draw, Lottery and Investment Fraud. Page Content . Examples of Real Fraud Letters. Letter 1: Euro Millions surprise win is waiting in a Spanish bank .
    http://www.dyfed-powys.police.uk/en/advice-and-support/financial-crime-and-fraud/fraud-against-the-individual/prize-draw-lottery-and-inv

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Inside Five of the Most Pervasive Investment Scams - Minyanville
Mar 31, 2010 . How these frauds work, the bait that's used, and the red flags to watch for.
http://www.minyanville.com/special-features/articles/investment-scams-frauds-cons-ponzi-pump/3/31/2010/id/27527?page=full


Articles about Investment Fraud - MarketWatch
Since its launch in 2009, the Elder Investment Fraud and Financial Exploitation . raided by Spanish police as part of a probe of alleged stamp investment fraud.
http://articles.marketwatch.com/keyword/investment-fraud

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Fortuna Estates Land fraud busted by Spanish police | Spanish ...
Dec 6, 2008 . The Spanish land investment scam run for years by Fortuna Estates has finally been busted, with the Spanish fraud squad swooping last week .
http://www.spanishpropertyinsight.com/buff/2008/12/06/fortuna-estates-land-fraud-busted-by-spanish-police/


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