How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (II)
More shenanigans from Virgin Gold Mining Corporation and its little helpers.
Read more...Category Archives: Garrulous insolence
How the Scammers Behind Virgin Gold Mining Corporation Bit Off More Than They Could Chew (I)
First in a series of posts exploring Virgin Gold, an immense ($2Bn?) pyramid scheme with a messy aftermath
Read more...Is Power8, Sponsor of Everton FC, Fulham FC and RCD Espanyol, a Giant Ponzi?
Yves here. Richard Smith is on the trail of what looks to be his biggest international scam find ever, orders of magnitude larger than the usual below the radar single to low double digit million dollar/pound/euro operation that he has ferreted out in the past. And mind you, even though he focuses on the dubious looking inter-corporate relationships and the often evident lack of normal investors protections and business substance, these companies sell hope and glamour to typically credulous retail investors who lose their money and have no recourse.
Read more...New Zealand’s Cathy Odgers Bungles Her Resignation From Pacific Fiduciaries
There’s no end in sight to Odgers’ inept duplicity: she can’t even tell the truth about her resignation from Pacific Fiduciaries
Read more...New Zealand’s Cathy Odgers and Fraud Stock HCI Hamilton: the Denouement
GXG Markets seem to agree with me about the apparent connection between Cathy Odgers’ Pacific Fiduciaries and an exceedingly obvious boiler room fraud, HCI Hamilton.
Read more...New Zealand: if Investment Fraud was Typhoid, Cathy Odgers Would be Typhoid Mary, (but Lucy Lawless Would Still be Xena, Warrior Princess)
We offer the latest sightings of the wake left by Cathy Odgers, including two mercifully brief, but searing, personal appearances by the lady herself, and some frauds.
Read more...Kim Dotcom, Glenn Greenwald, and New Zealand’s Intelligence Service, GCSB
Does New Zealand’s Intelligence Service spy indiscriminately on New Zealanders? High-profile, high-stakes claims and counterclaims, just ahead of the NZ elections.
Read more...New Zealand: How Crooks’ Buddies at WhaleOil Bounced Out the Chief of the Serious Fraud Office, and More
New Zealand: a tangled writhing heap of politicians on the make, spin merchants on commission, journalists looking for copy, chattering policemen, and bloggers on a sort of nihilistic spree. Like everywhere else.
Read more...New Zealand Companies Office’s $612Mn Money-Laundering Snooze
The Organised Crime and Corruption Reporting Project recently (21st August) published one of their periodic investigations, concerning a rather large moneylaundering scheme: Call it the Laundromat. It’s a complex system for laundering more than $20 billion in Russian money stolen from the government by corrupt politicians or earned through organized crime activity. It was designed to not only […]
Read more...New Zealand Prime Minister John Key, the Whale Oil Blog, and International Organized Crime
A new book is causing a stir in New Zealand. It’s called “Dirty Politics“. From the blurb:
Early in 2014 Nicky Hager was leaked a large number of email and online conversations from Cameron Slater’s Whale Oil blog. Many of these were between Slater and his personal allies on the hard right, revealing an ugly and destructive style of politics. But there were also many communications with the prime minister’s office and other Cabinet ministers in the National Government. They show us a side of Prime Minister John Key and his government of which most New Zealanders are completely unaware.
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New Zealand: the Shell Company Incorporation Franchises (IV) (and Latvia)
New Zealand: more dubious companies in the New Zealand register, and another elusive company incorporator
Read more...New Zealand: the Shell Company Incorporation Franchises (II) (and Ukraine)
The nuts-and bolts view of these looting mechanisms shows how corruption actually works.
Read more...New Zealand: the Shell Company Incorporation Franchises (I)
How New Zealand shell company incorporations help tax evaders and scammers.
Read more...While New Zealand’s Company Law Reform Stalls, GT Group Helps a Thieving Ukrainian Despot
Since the Great New Zealand Shell Company Deregistration Frenzy of 2009-2011, which we rounded up here and here, the New Zealand Government, and the New Zealand Companies Office, have managed to catch a bit of sleep, bless them.
Read more...Murdoch’s Other Hacking Scandal: A Review of “Murdoch’s Pirates” by Neil Chenoweth
Back in the late 1980’s, Rupert Murdoch’s latest fiendish plan for world media domination (there’s a new one every decade or so) centred on pay TV. But as the 1990s rolled in, the media baron focused on a new world to conquer: crypto.
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