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oaclondon
REGISTER NOW
  • Event Info
    • Overview
      • Agenda
      • Speakers
      • Sponsors
      • Hotel & Venue
      • Tickets & Registration
    • About OffshoreAlert
      • Testimonials
      • Networking Community
      • Content Library
    • Blog
      • Sergei Magnitsky: Fact Vs. Fiction
      • Gutting The Billion Dollar Whale
      • Cayman Critic & Danske Bank whistleblower’s attorney added to OffshoreAlert London Conference
      • Scamming the World: SE Asia’s Boiler Rooms
      • Litigation Funding: What Claimants & Investors Need To Know
    • Blog
      • Dissecting Cayman Court’s ‘$126B Ponzi scheme’ ruling: AHAB v. al-Sanea et al
      • Spain’s Costa del Fraud: Are the Crooks Untouchable? 
      • Asset Recovery: Developments You Need To Know About
      • ICIJ’s Offshore Investigations: Making Sense Of Complex Data
      • Offshore Evasion: UK & US Criminal Tax Chiefs to Speak at OffshoreAlert London
    • Blog
      • “David Marchant is only alive because killing him would be a crime.”
      • Fraudster moans: ‘OffshoreAlert caused 85% fall in investments’
      • Liechtenstein’s Modern Day Grave Robbers – Stealing The Assets of Dead Clients
      • Protect Your Privacy: How To Scrub The Internet Of Negative Information
      • Blockchain & Offshore: How To Avoid a Bad Romance
  • Tickets
  • Help

Archives of #Operation Rico

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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    1MDB agenda asset recovery blockchain boiler room cayman corruption Costa del Sol cryptocurrency danske data data privacy data protection expats Fraud fraud detection Grand Court of the Cayman Islands Hermitage Fund HMRC humor Information privacy insolvency investigations investment fraud IRS litigation Litigation Funding Magnitsky money laundering oaclondon offshorealert offshore finance Operation Rico Organized Crime ponzi schemes Qui Tam Reputation Management Russia scams tax tax evasion testimonials whistleblower Wilkinson
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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 international finance so that you can make better-informed decisions.

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  • Recent Posts

    How To Detect Investment Fraud
    Sergei Magnitsky: Fact Vs. Fiction
    Gutting The Billion Dollar Whale
    Cayman Critic & Danske Bank whistleblower’s attorney added to OffshoreAlert London Conference
  • Tags

    1MDB agenda asset recovery blockchain boiler room cayman corruption Costa del Sol cryptocurrency danske data data privacy data protection expats Fraud fraud detection Grand Court of the Cayman Islands Hermitage Fund HMRC humor Information privacy insolvency investigations investment fraud IRS litigation Litigation Funding Magnitsky money laundering oaclondon offshorealert offshore finance Operation Rico Organized Crime ponzi schemes Qui Tam Reputation Management Russia scams tax tax evasion testimonials whistleblower Wilkinson
8th Annual OffshoreAlert Conference Europe / 11-12 November 2019 / London