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
London-based Swede Gunnar Engstrom’s BVI firm sued over apparent €1M advance-fee scam
2 weeks ago
Previous Climate Change C.C. Ltd. v. Amaltheia Capital Invest Ltd.: Liquidation Application (‘€1M Debt’)
TopicsAustria British Virgin Islands England Fraud Investment
KeywordsAmaltheia Capital Bank Winter Climate Change CC Gunnar Engstrom PI Provident Corporate Services