Author: admin

Evil fraudsters stole £875k from the sick and elderly in Spain timeshare scam 0

Evil fraudsters stole £875k from the sick and elderly in Spain timeshare scam

A group of evil fraudsters conned hundreds of sick and elderly victims out of £875k in a ‘cynical’ timeshare scam.

Run by nine Worcestershire scammers, the operation saw around 470 vulnerable people – often elderly and those in poor health – targeted in a three-part scam. read more

0

ANOTHER ANFI PAYOUT 136.000,00€ ARE GOING BACK TO OUR NORWEGIAN CLIENT

Another outstanding performance from our CLA legal team who achieved  a mind-blowing  result for our Norwegian client.

BRIEF HISTORY:

  • The purchase price for the Anfi timeshare was 30.000€
  • First Instance we lost
  • High Court appeal was successful
  • High Court ruled that Anfi has to refund double of the original timeshare deposit
  • Supreme Court rejected hearing of the case
  • Voluntary payout from Anfi
  • 136.000,00 EUROS

We have a very very happy Norwegian family today which in fact have been awarded 106.000,00 EUROS more than their original purchase price for the timeshare thanks to an outstanding achievement from our legal team. read more

0

illegal Investment Company under BNM (updated Jan 2018)

On 17 January 2018, Bank Negara Malaysia (BNM) has released a new update for illegal Investment Company which are neither authorized nor approved under the relevant laws and regulations administered by BNM. The list only serves as a guide to members of the public based on information and queries received by BNM. Most of the company in the list are Illegal Foreign Exchange Trading Scheme and Illegal gold investment company.
The company/individual listed as illegal because they’re not an authorized dealer or has not obtained the permission of the Controller of Foreign Exchange under the Exchange Control Act 1953 (ECA). It is also illegal to trade foreign currency by a resident who is not an authorized dealer, with a person outside Malaysia, or by a resident who has not obtained the permission of the Controller of Foreign Exchange under the ECA.

0

Investors lose millions from online investment scam

Investors duped by an online investment scam have seen their losses rocket over the last five years.

According to Action Fraud, the amount of money investors have lost through ‘binary options’ – which target investors through social media – has shot up by 400% in the last six years from £6,200 to £27 million. read more

0

Boiler Room scams in Malayian

International Post:
Calling out to Malaysian victims of, “Boiler Room scams”.
We have been flooded with calls and emails from Malaysian victims in the last six months. These victims report being scammed by Boiler Room style calls offering amazing returns on penny stock options and IPO offers. If you have fallen victim of such please feel free to email us in total confidence to:
itra@ftageurope.eu
Your enquiry will be acted on immediately and treated with the upmost confidence. read more