Jump to content
Sign in to follow this  
Williamhawk

Financial Fraud, Scams and Investigations

Recommended Posts

Williamhawk    1

Hello,

I am interested in connecting with any Institution, private investor or IFA with clients who have been scammed or defrauded in the last few years through complex financial arrangements or investments which have gone wrong. 

Examples might be Carbon Trading, Ponzi schemes, Offshore Tax Avoidance schemes, Sideways Loss Relief, Bank Guarantee fraud, Boiler Room Fraud, Keydata investments. The more complex, the better.

Investments / Investors in crisis, we have investigators and solutions providers on hand to solve any issue. Please feel free to comment on Citywire so that other users are made aware of any issues or contact through the website for confidentiality.
please help

thanks

I didn't find the right solution from the internet.

References:
http://moneyforums.citywire.co.uk/yaf_postst1205_Financial-Fraud--Scams-and-Investigations.aspx

Marketing Explainer Video

Share this post


Link to post
Share on other sites
Guest
You are commenting as a guest. If you have an account, please sign in.
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoticons maximum are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.

Sign in to follow this  

×