Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

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 FRAUD SCAM, ADVANCED FEE FRAUD TURICUM INVESTMENT

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PostSubject: FRAUD SCAM, ADVANCED FEE FRAUD TURICUM INVESTMENT   Mon Oct 03, 2016 7:07 pm

Gibraltar bank wrongfully linked to ?16 million fraud scam

A Gibraltar bank has been wrongfully linked to what the Financial Services Commission describes as an 'advance fee fraud'.

It follows the receipt of an email by members of the financial services sector purporting to be on behalf of the widow of the former Chechen president.

The sender of the email claims to be acting on behalf of Mrs Rukija Akhmad Kadyrov, widow of the former Chechen president. It asks the recipient to assist the sender in investing in excess of thirty million US Dollars (about ?16 million pounds).

It further asks the recipient to act as the "original beneficiary" of these funds, thereby seeking to mask its origins. The message also claims that "The sum will be paid from Turicum Private Bank in Gibraltar".

The Financial Services Commission says that Turicum Private Bank Limited is authorised under the Banking Ordinance 1992 for deposit taking business. It does not hold any account in the name of Mrs Rukija Akhmad Kadyrov or any other funds held on her behalf.

It adds: "This Commission is therefore satisfied that there is no connection between the sender of this email and the genuine Turicum Private Bank Limited."

Tellingly, the latter part of the email asks the recipient to disclose full names, contact address and direct telephone number. We believe that such information would be used to impersonate the recipient (identity theft) and / or to use this information to attempt further fraudulent activity, says the Commission.

SWISS TRADITION

*Turicum Private Bank gives its address as Turicum House, 315 Main Street.

"We uphold the traditional values of Swiss Private Banking such as confidentiality, continuity and the highest quality in service and advice," they say.

'Turicum is the Latin name given to Zurich by the Romans when they founded the city in 15 B.C.

They describe themselves as an independent Swiss Private Bank and Asset Management company in Gibraltar.

Turicum was founded in 1993 by Swiss Private Bankers, Asset Managers, Lawyers and Trustees from Zurich, Geneva and Liechtenstein. They offer comprehensive Private Banking services to an international clientele.

Original Text from the Newspaper Panorama, Gibraltar
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