In a case that bears the hallmarks of an advance-fee fraud, a Cyprus company that allegedly paid €1 million for a €5 million loan that never materialized has applied to liquidate the intended lender, a British Virgin Islands purported investment firm operated by London-based Swedish national Gunnar Engstrom.
Articles Austria British Virgin Islands England Featured Fraud Investment Sweden United KingdomMarch 14, 2023
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Amaltheia Capital Bank Winter Climate Change CC Gunnar Engstrom PI Provident Corporate Services