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Archives of #Costa del Sol

costa del sol fraud

Spain’s Costa del Fraud: Are the Crooks Untouchable? 

OffshoreAlert programme, speakers October 25, 2018
After OffshoreAlert exposed the $40 million-plus investment fraud by Privilege Wealth in 2016, it became obvious to us that Spain’s Costa del Sol region was a hotbed of fraud by mainly British expatriates who seemed to operate with impunity. That belief was reinforced when we discovered that n...
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    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value, cross-border finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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8th Annual OffshoreAlert Conference Europe / November 2021 / London