David Vilka

Regulators in all jurisdictions must take action against scammers

REGULATORS AND SCAMMERS

Regulators and scammers; cops and robbers; cowboys and indians. Each has their role: cowboys fire their six shooters and dodge the injuns’ arrows valiantly; cops drive their police cars at breakneck speed to corner the robbers in a dark alley; regulators waggle their flaccid willies and watch the scammers walk all over them. In the […]

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GAMBLING WITH YOUR PENSION

Gambling is a very strictly controlled industry – and rightly so.  Every individual jurisdiction has its own gambling or casino licenses which are usually very expensive and onerous to obtain and keep.  Where large amounts of cash change hands every minute, it is obviously important to impose strict conditions and ensure that regulations are complied

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Government Consultation on Pension and Investment Scams (The Square Mile)

https://www.gov.uk/government/consultations/pension-scams/pensions-scams-consultation So what makes a pension or investment scam?  Unfortunately, the scammers don’t wear “I’m a fox” teeshirts, and the victims don’t know the questions to ask and even if they did, they probably wouldn’t understand the answers. Only by looking at individual case studies can the public learn what to look out for –

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“Action Fraud are nobody and have no authority”: John Ferguson, Square Mile Financial Services

John Ferguson, Square Mile Financial Services http://www.lillywhiteint.com/about-us.html I am worried about the whereabouts of John Ferguson of Lillywhite International and Square Mile Financial Services (Czech Republic).  The last I heard he was boarding a long-haul flight on 23rd November 2016 to an unknown destination.  His solicitor assured me Mr. Ferguson would get back to me

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