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Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.
Introduced in 2012 the "Immigrant Investor Program" (IIP) offered non-EEA nationals residence permission based on long-term investment into enterprises, investment funds, real-estate or non-profits in the Republic of Ireland. [50] [51] It did not offer permanent residency in Ireland, but could be extended every few years for an indeterminate ...
Henley & Partners is a British investment migration consultancy based in London. The company offers services to individuals and consults governments on residence and citizenship programs. [4] In some cases, the company even runs the programs on behalf of governments. [5] The company has pioneered the industry of selling citizenship and passports.
A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: ĉçŞç), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.
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The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.
The Irish Stock Exchange, who has Davy as one of its largest shareholders, and the Central Bank of Ireland then declined to give them access to the reports. The Chairman of one of the Credit Unions who suffered large losses told his members The failure to publish the reports is to place the complaints process in a shroud of secrecy. Such a ...
Empty box scam This buyer scam is one of the oldest (yet most effective) tricks in the book. This scam usually focuses on smaller, high-value items like smartphones or handbags.