scam Archives - Investment Migration Insider

Purported Fast-Track to Italian Citizenship for South Africans is a Scam, Embassy Warns

August 1, 2021August 1, 2021 Christian Henrik Nesheim citizenship by investment, club, europe, fraud, golden visa, italy, residence by investment, scam, south africa

One firm claimed Italian citizenships were available for South Africans in “less than a year” for just EUR 100,000. “It’s a scam,” says the Italian embassy.

Europe Vice

Con Artists Swindle Thousands in Istanbul for Fake Montenegro Passports

January 19, 2019January 23, 2019 Christian Henrik Nesheim fraud, istanbul, montenegro, scam, turkey, vice

“They were asking people to pay between 7,000 and 12,000 euros for this so-called Montenegrin citizenship,” said Akkan Suver, Montenegro’s honorary

Alleged Scam Company Announces €25,000 Citizenship by Investment in Georgia

October 23, 2017 Christian Henrik Nesheim 2ndpassports.com, CAPR, citizenship by investment, fraud, georgia, scam, scott thompson

2ndPassports.com, a company Citizenship and Passport Review has long accused of being a “100% confirmed scam and fraud”, has announced

2ndPassports.com is a scam says anonymous group vowing to expose CBI-fraudsters

August 7, 2017August 10, 2017 Christian Henrik Nesheim 2ndpassports.com, CAPR, citizenship by investment, investment migration, scam, scott thompson

Citizenship and Passport Review (capr.world), a website managed by an anonymous group claiming to be scam victims and former clients

IMI Private Briefings – Classified Intel Briefs for Senior Investment Migration Executives

January 27, 2022 Christian Henrik Nesheim Comments Off

The Private Briefings will contain industry-relevant, valuable, and sensitive information not otherwise suited for broad-scale publication.

Europe

EP Report Proposes Radical New RCBI Rules: EU to Take 50% of Program Proceeds, Ban Lobbying, Marketing

January 26, 2022 Christian Henrik Nesheim Comments Off

MEPs also propose licenses for IM practitioners, undercover sting operations, and that 75% of investment must be “green and digital”.

Europe Sponsored Feature

Portugal Golden Visa: Here’s What Happens Next

January 25, 2022 Charles Taylor Harris Comments Off

Charles Taylor Harris predicts the effects of the new golden visa rules: Interior areas and commercial property can expect a boost, the fund option will show resilience, and rich-world interest in the program will continue to rise.