274 days ago
A week after the City of London fuzz announced that looking at a “widespread fraud” it had launched Operation Mold, arrested and charged 4 employees of 79th Group and asked for other victims to come forward, Trustpilot (TRST) which has been a platform for rave reviews for the fraudsters has posted a warning. Well sort of.
1426 days ago
What with ADM Energy (ADME) set to run out of cash within eight weeks and with its CEO facing multiple allegations of insider dealing, you might have thought that things could not get any worse. They just did.
1509 days ago
Readers of this website already knew that Umuthi (UHS) a company admitted to the Standard List after full FCA due diligence, was a fraud after our series of exposes HERE. You also knew that its CEO Gert Viljoen and the fraudster Queen Connie Van Nieuwkerk had been arrested as we revealed HERE. Today, it got worse. Much worse.
3261 days ago
I am watching high quality TV like Midsomer Murders as the Mrs is away. I am bombarded with adverts for online fashion and holiday booking and am terribly confused - I need health guru Paul Scott to help explain what is going on as something is just not right. Then I look at when the criminal gangs at Quindell (QPP), Globo (GBO) and Worthington (WRN) will face justice. At least one might be in 2017. And I ask why Cloudtag (CTAG) morons want to send cash to a convicted criminal who appears to be living in a £3 million house despite BOTH he and his wife going through bankruptcty. It's all very odd.
3737 days ago
Mr Craig Whyte has been a busy boy. When not being arrested over a second set of fraud allegations concerning Rangers FC (RFC), our boy had been frantically filing away at Companies House, a series of returns showing the intimate links between himself and Doug Ware and the chaps at Worthington PLC (WRN)
