2nd Floor, Waverley House, 7–12 Noel Street, London, W1F 8GQ WireNews has uncovered further evidence of an organised investment fraud operating under the name “Profitosx24.” Following our earlier report , PayPal refunded one victim the full amount originally transferred. However, before that refund was processed, the victim — along with several others — had already been persuaded by two individuals, Nikolaos Stergiou and his associate Christos Psimolotis, to send an additiona

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Forex Fraudsters Target Victims Across Europe – PayPal Turns a Blind Eye A shadowy operation posing as a legitimate financial services company has been exposed for selling unlicensed Forex and other financial products across the EU, including in Greece and the UK. Victims have been directed to pay through PayPal under the guise of purchasing web hosting packages or other irrelevant services, a tactic designed to circumvent regulations that prohibit such unlicensed activity. W

Απατεώνες του Forex στοχεύουν θύματα σε όλη την Ευρώπη – Η PayPal κάνει τα στραβά μάτια Μια σκοτεινή επιχείρηση που παρουσιάζεται ως νόμιμη εταιρεία χρηματοοικονομικών υπηρεσιών έχει αποκαλυφθεί ότι πουλά παράνομα προϊόντα Forex και άλλες χρηματοοικονομικές υπηρεσίες σε ολόκληρη την Ευρωπαϊκή Ένωση, συμπεριλαμβανομένης της Ελλάδας και του Ηνωμένου Βασιλείου. Τα θύματα καθοδηγήθηκαν να πληρώσουν μέσω PayPal υπό το πρόσχημα αγοράς πακέτων φιλοξενίας ιστοσελίδων ή άλλων άσχετων

by The Editors Manufactured Trust: The Deceptive Allure of REITs and Property Funds in Britain’s Newest Investment Scams In a financial...

by The Editors The Maintenance Myth: How Property Managers Inflate Costs and Manufacture Failure to Defraud Investors In the murky world...

by The Editors Behind the Façade: How Property Fund Operators Exploit Trust and Loopholes to Fleece UK and Overseas Investors The United...

by The Editors REIT Scams and Property Funds: The New Con Targeting Britain’s Inexperienced Investors A new property scandal is brewing...