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As seen in "The Times"
Disclaimer: IYE is based in the Isle of Man and the Principality of Monaco and affiliated with companies and service providers around the world. Each service you enter into will clearly state whether you are signing with IYE itself or one or more of our affiliates and will show the jurisdiction the relevant contract would be under. If formal legal work or advice is required by a client of IYE, this would be provided by one of the law firms in IYE’s network around the world, working in close conjunction with IYE. We recommend that all clients take independent legal advice regarding all contracts and legal documentation presented by IYE.
Next, it’s Mr Wayne Rooney
/in Press Releases /by IYEAnother day and yet another high profile footballer is in the headlines for all the wrong reasons. This time it is Wayne Rooney who is staring down the barrel of an additional £6 million tax bill after a film tax scheme he invested in went bust.
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Carbon Credit Fraud – Four Jailed
/in Press Releases /by IYESouthwark Crown Court has jailed four men over their part in a £2.4 million conspiracy to miss-sell carbon credits to 130 investors.
Company director Sandeep Dosanjh and senior brokers James Lanston and Charanjit Sandhu had earlier admitted their involvement in fraudulent sales made between January 2012 and August 2013 through, Harman Royce Ltd and Kendrick Zale Ltd, in the then-fledgeling carbon market.
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Fraudster jailed for four and a half years
/in Press Releases /by IYELee Denton founded TB Options Limited in 2015. The company was a phoney binary options trading business and Lee Denton defrauded 42 victims out of almost £500,000. Lee has now been jailed for four and a half years by Southwark Crown Court.
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Operation Tidworth – 5 Jailed for 17.5 years
/in Press Releases /by IYEOperation Tidworth was the FCA’s second largest ever criminal prosecution.
The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.
In a case brought by the Financial Conduct Authority (FCA), 5 individuals have been sentenced to a total of 17.5 years’ imprisonment for their roles in a share fraud carried out through a series of boiler room companies which led to the loss of more than £2.8m of investors’ money.
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What about the others?
/in Press Releases /by IYEAnother month goes by and the Spanish authorities hand out another criminal conviction to someone involved in top-level football. This time it is Jose Mourinho that has been handed a one-year suspended jail sentence for tax fraud along with an additional fine of £1.8 million by the Spanish authorities for tax evasion.
The fine equates to 60% of the €3.3 million (£2.9 million) of tax he is found to have avoided paying in 2011 and 2012. This related to image rights held in an offshore company while he was managing Real Madrid, according to reports.
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If only they’d contacted IYE first….
/in Press Releases /by IYE…. another £6 million lost by investors
This is money today reported that a British businessman dubbed the ‘bling king’ is being investigated for money laundering and fraud after expats lost up to £6 million by investing in his companies.
Money Mail has spoken to a number of residents on the Costa del Sol who say Rhys Williams persuaded them to plough money into Dubai-based companies by offering fixed returns of 2% per month on their investments.
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The Rise of Crypto Scams
/in Press Releases /by IYEThe UK’s Action Fraud revealed that it received 203 reports of cryptocurrency scams in the first two months of the summer.
Between June and July 2018, victims collectively lost just over £2 million, an average of £10,096 per person.
Action Fraud, the UK’s national fraud and cybercrime reporting centre, warned that the surge in popularity of cryptocurrencies has given rise to more fraud in this area.
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Do you know this man?
/in Press Releases /by IYEA man from Glasgow placed on FBI’s ‘most wanted’ list
James Alexander Ward, 65 has been on the run for six years after being accused of ripping off victims in a precious metals fraud scheme in Fort Lauderdale, Florida. Ward, also uses the name Jamie, regularly dyes his red hair and uses aliases. He is known to travel to Mexico, Canada, Northern Ireland and Scotland.
The FBI alleges that Ward earned $400,000 via bogus deals involving gold, silver and platinum from at least 12 investors. Ward is accused of violating strict US commodities, law, along with his business partner Nathanial Walker, in 2011.
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Redirection Scam
/in Press Releases /by IYEAll major retail banks are aware of the payment redirection scam and you should be too.
Payment redirection is a scam where you’re typically sent an email asking you to set up a payment to a new account or to amend existing account details. The successful ones almost always come from a supplier or contractor you’re already working with.
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New FCA Advert on Pension Scams
/in Press Releases /by IYEReported widely by BBC News this morning is a new TV advert from the Financial Conduct Authority and the Pensions Regulator warning of the huge increase in Pension Scams. With a shocking average loss of £91,000 per victim, you can understand why the regulator is worried and why it still proliferates.
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