Suspected scam investment firms ‘exploiting Trustpilot review system’
Fake reviews, forged certificates and stolen corporate identities being used to lure victims, KwikChex finds
The Guardian - UK ·
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'Angry investors threatened to drown me' - incredible claim of collapsed e-company boss
VST Enterprises boss Louis-James Davis claimed innovations would be revolutionary but company went into administration
Daily Mirror ·
Fugitive timeshare money launderer admits he 'had an inkling' he was helping criminals
'In a world absolutely saturated with fraud, timeshare owners are the most specifically targeted group' - KwikChex
Daily Mirror ·
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