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Singapore Government Agencies warn about crypto carbon credit scam
This is not the first time scammers have used logos of Singapore Government Agencies to make their fraud look genuine.
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Chris Lang
Brazil’s Federal Prosecution Office files lawsuit against Ciaran Kelly’s firm Go Balance to cancel Trocano Araretama REDD project
And demands US$1.7 million payment to Indigenous Peoples and local communities.
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Chris Lang
1
Companies calling themselves Vado Administration and Startplant Services are running a recovery room scam
Cut and pasted websites are never a good sign.
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Chris Lang
7
Guy Conroy, director of Brazilian teak plantation investment scam company Green IS Group, has been banned as a company director
Green IS Group was running an FSC-certified Ponzi scheme. Investors lost £9.2 million.
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Chris Lang
8
Carbon credit investment scammer Paul Seakens forced to repay £1 million to victims
Seakens also sent £3.2 million to overseas accounts
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Chris Lang
1
Scammers claiming to be from Horizon Capital Management, United Capital Finance, or Premier Group Finance are running a recovery room scam
People who lost money to a carbon credits as investments scam more than a decade ago are still being contacted by scammers
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Chris Lang
Five men found guilty in £13 million Essex and London Properties Ponzi scheme. Including Jeffrey Razaq, director of carbon scam company MH…
The scam company MH Carbon was established in September 2010 by Jonathan Cocks and Gavin Manerowski.
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Chris Lang
Living Investments UK and Hyperion Management are boiler room scams that offered investments in teak plantations in Costa Rica. But will the…
A company called Living Investments UK offered investments in teak plantations in Costa Rica.
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Chris Lang
James Moore sentenced to more than 11 years in prison for his role in the Bar Works scam
James Moore has been sentenced to 140 months in prison for his role in the Bar Works investment scam.
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Chris Lang
Longer prison sentences for carbon fraudsters behind Carbon Positive Trading and Carbon Capital investment scam after they failed to repay…
Michael Richards, who is serving an 11-year prison sentence has had another 10 years added to his sentence, after failing to pay back £11 million of…
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Chris Lang
Carbon credit conman Paul Seakens jailed for 13 years. Luke Ryan jailed for six years
A £36 million carbon credits investment scam
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Chris Lang
1
Response from Guy Conroy, CEO of Green IS Group Limited: “We are giving you the opportunity to correct your article or remove it until it is…
In July 2020, REDD-Monitor wrote about a company called Green IS Group. The company offers investments in “Green Bonds”. Based on what the company…
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Chris Lang
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