Cask whisky investment fraud

Whisky Cask Fraud 'Could Seriously Damage The Reputation Of ...

Cask fraud has been around as long as casks have been sold to the public. The irony of the record setting Macallan example above is that many ...

Have you been contacted by Cask Whisky Ltd? - City of London Police

“Regarding Cask Whisky Ltd, we are investigating an allegation of fraud and seeking to establish if any criminality has taken place. “If you ...

Cask whisky investment fraud: 'it's going to be a bloodbath'

Whisky writer and Keeper of the Quaich Felipe Schrieberg is dedicated to warning people about whisky cask investment fraud, having launched Protectyourcask.com ...

SB Podcast: whisky cask investment fraud - The Spirits Business

They saw a need for such a website following the rising interest in whisky cask investment – and simultaneous risk of fraudulent activity. In ...

How to spot a potential whisky scam or rip off - WhiskyInvestDirect

Second only to rip-off prices, the biggest scam in physical assets like Scotch whisky is fake quantity or quality. ... Whisky investment fraud charges - Harpers.

Whisky Investment Scams: Three Key Things To Watch For - Forbes

... cask whisky investment market emerging as a potentially ... scam in the whisky investment space and is by no means a complete list.

Does anyone know of any success/failure stories investing ... - Reddit

You the investor may not actually be the owner of the cask and may lose your entire investment if something goes wrong with the investment ...

Imagine my shock! - Whisky Investment Racket is full of scams - Reddit

He added that three of the casks had been sold to him under different names. He believed from the paperwork that he was buying casks of Tomatin, ...

The Worst Whisky Investment Scams in History - Hackstons

In the end the ring leaders of the scam are still at large, and complications over the legal status of the whisky casks have meant clashes in ...

Police Investigating Whisky Cask Investment Company. - YouTube

... FAKE , and probably looking to SCAM and DEFRAUD you. Beware of imposters ... Beware of imposters. ralfy review 1050 - Police Investigating Whisky ...

Whisky experts launch Protect Your Cask service for investors

Littler and Schrieberg describe their website as an “educational anti-Scotch whisky cask investment scam site” to tackle questionable practices ...

Be wary of whisky cask 'investments' - Which? News - Which.co.uk

In April, Fergus Ewing, SNP member of the Scottish Parliament, raised what he called 'the alarming growth in fraud in the sale of whisky casks', ...

UK authorities warn of “fraudulent activity” in whisky cask market

... fraudulent activity” in the country's whisky cask market. According to City of London Police, there have been 89 reports made to Action Fraud ...

Alcohol investors lose £3m to fraud in 2023 - The Spirits Business

Alcohol investors lose £3m to fraud in 2023 ... The City of London Police is urging people to be wary about whisky cask investment advertisements ...

Crackdown On “Misleading & Socially Irresponsible” Whisky Cask ...

Preventing Cask Investment Fraud ... The 2024 legislation came into effect following the investigation and ruling against the advertising ...

Don't make pour decisions that leave your finances on the rocks

Protect: contact your bank immediately if you think you've fallen for a scam and report it to Action Fraud. If you think you have invested money ...

Whisky Cask Investment, The Law, The Scammers and You - YouTube

Have you been part of a whisky cask scam? Would you even know if you had been scammed? Join Mark Littler, Felipe Schrieberg and Blair Bowman ...

Liquid gold? Here's the sobering truth about investing in whisky

... fraud. “It leaves ... Last year a British man was arrested by the FBI in the US in connection with an alleged whisky cask investment scam.

Fraudsters raking in millions conning people into investing in rare ...

Experts have warned the rise in whisky cask investment schemes are ripe for exploitation by con artists and the fraudulent market now worth ...

Fraudsters raking in millions conning people into investing in rare ...

Experts have warned the rise in whisky cask investment schemes are ripe for exploitation by con artists and the fraudulent market now worth more ...