Posts by forumadmin

A jail sentence most likely wasn’t the first thing that came to the minds of those who applied for the government loans during the covid-19 lockdowns. But lo and behold; three years on, and fraudsters are being prosecuted for abuse of Bounce Back Loans. Let’s not forget how crucial the loans were at the time.…

Clint Canning, a scammer who conned people out of £2.7million in an investment scam, has been jailed for 9 years. Canning, who also went by the aliases:  Christian Beauchamp and Clint Foster, was also disqualified from being a director for 15 years for conspiracy to commit fraud. His wife, Eleise Wallace, was also found guilty…

The latest phenomenon in the world of investment scams has a rather unusual yet striking name. ‘Pig-butchering’ scams. It was reported this week that scammers are conning Brits out of their life savings from scam companies based in ‘prisonlike’ compounds in South-East Asia. Thousands of crypto investors across the world have been defrauded out of…

Who is Steven Knight? Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and based in Gibraltar. Research undertaken by Insolvency and & Law’s investigative team have shown he is a character with a rather colourful director history. He was previously co-director of a company called Ratio Private Client…

By now, you must have heard the name Bernie Madoff. The disgraced Wall Street financier and former chairman of NASDAQ who ran the largest scale Ponzi scheme ever known. The scale of it so large, that he has been referred to as a ‘financial serial killer’. However, he was already an established and successful businessman.…

Who is Steven Knight? Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and based in Gibraltar. Research undertaken by Insolvency and & Law’s investigative team have shown he is a character with a rather colourful director history. He was previously co-director of a company called Ratio Private Client…