Lionheart Group Scam Prevention Toolkit » carbon-credit

Latest scam to avoid: carbon credit trading – Which?

Sun, 06 May 2012 04:20:17 +0000

Which? Latest scam to avoid: carbon credit trading Which? The City watchdog has issued a warning to consumers who may be targeted by disreputable firms selling carbon credits . The Financial Services Authority (FSA) has expressed concerns about the way some companies are targeting vulnerable people, …

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Latest scam to avoid: carbon credit trading – Which?

Latest scam to avoid: carbon credit trading – Which?

Sun, 06 May 2012 04:20:17 +0000

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Latest scam to avoid: carbon credit trading – Which?

Why the Global Banking System Is a Scam – Gold Seek

Wed, 18 Apr 2012 18:21:08 +0000

Gold Seek Why the Global Banking System Is a Scam Gold Seek The carbon credit system is possibly such a new mania? Alan Greenspan famously said that they found a flaw in their financial model. Yeah, right! The flaw was the very foundation of the model deliberately designed so centuries ago.

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Why the Global Banking System Is a Scam – Gold Seek

Watch out for this pension scam – Aol Money

Tue, 10 Apr 2012 15:00:38 +0000

Watch out for this pension scam Aol Money There are two scams that feature a lot in this blog. One involves land or property (such as landbanking or so-called hotel schemes) and the other plays on our desire for green credentials ( carbon credit trading schemes and land purchases to “protect” …

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Watch out for this pension scam – Aol Money

Canada Warns of Evolving Market Frauds – Courthouse News Service

Wed, 15 Feb 2012 19:39:18 +0000

Canada Warns of Evolving Market Frauds Courthouse News Service The criminal exploitation of carbon credit trading is well known in the European Union, and in 2010 police in France, Germany, Spain and the United Kingdom launched operations against criminal networks involved in carbon credit fraud .

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Canada Warns of Evolving Market Frauds – Courthouse News Service

Canadian financial fraudsters prefer foreign exchanges: RCMP – Canada.com

Mon, 06 Feb 2012 18:37:34 +0000

Canadian financial fraudsters prefer foreign exchanges: RCMP Canada.com It also warned of the potential for fraud in Canada's new carbon credit trading market. “Of the occurrences in which the citizenship of victims was identified, Canadians were affected by 90% of occurrences,” the report said. In contrast, likely because … and more

Now, Taxman eyes carbon credit scam – Indian Express

Mon, 22 Aug 2011 17:44:09 +0000

Now, Taxman eyes carbon credit scam Indian Express The Income Tax Department has trained its sights on the carbon credits trading business in India with a view to crack down on tax evasion in the sector, which has been estimated at Rs 1000 crore. international taxation wings for taking action against … and more

BigGovernment Article Forces SEC Insider-Trading Investigation – Big Government

Sun, 14 Aug 2011 17:44:29 +0000

BigGovernment Article Forces SEC Insider-Trading Investigation Big Government Soros (Tides Foundation with Obama's and Franklin Raynes' assistance) sets up the Carbon Credit Exchange in Chicago to sell the ' carbon credits ' scam . Where's the SEC? This news confuses me. Who DIDN'T know the S&P was going to downgrade. … and more

If I lived in Iowa … – WND.com

Thu, 11 Aug 2011 05:37:33 +0000

If I lived in Iowa … WND.com Tim Pawlenty: Maybe he didn't make commercials about global warming with Nancy Pelosi, but he did favor a carbon credit scheme, which he now repudiates. Anyone who could be taken to the cleaners on a fraud of that magnitude simply should not be the … and more

FSA warning over carbon credit trading schemes – The Guardian

Sat, 06 Aug 2011 02:59:07 +0000

The Guardian FSA warning over carbon credit trading schemes The Guardian Amazon rainforest near Nova Olinda, Brazil: some salespeople are claiming rainforest land will turn into profitable carbon credits . Photograph: Gerd Ludwig/Corbis Carbon credit trading schemes are set to take over from landbanking as a major scam …

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FSA warning over carbon credit trading schemes – The Guardian