Scotch Whisky Investment Fraud

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

The Serious Problem Of Cask Fraud ... Fergus Ewing raised the issue in Scottish parliament on 17 April 2024 in order to draw attention to this ...

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 ...

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

Scam investments – whether for Scotch, gold, fine wine or art and antiques ... Whisky investment fraud charges - Harpers. Cavendish / Hamilton Spirit ...

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 ...

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

... investment-grade Bordeaux wine and Scotch whisky. Unfortunately ... scam in the whisky investment space and is by no means a complete list.

The Worst Whisky Investment Scams in History - Hackstons

The most recent whisky scam on this list. Casey Alexander was arrested by the FBI back in June 2022, being accused of defrauding $13 million ...

Whisky investment market faces scrutiny amid concerns over some ...

Many of those who were involved in the Australian wine index fraud back in 2000 where 8,700 people lost £87million have moved on to this whisky ...

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 ...

Cask Fraud Addressed in Scottish Parliament - The Whiskey Wash

The potential impacts of cask investment fraud on the scotch whisky industry was discussed in the Scottish Parliament in April 2024, ...

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.

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 ...

British con artist scammed the world with whisky fraud - Daily Mail

... scam to dupe elderly Americans into investing in rare Scotch whisky ... As this man admits fleecing investors in the world's biggest whisky fraud ...

Website launches to prevent cask investment scams

Industry experts have warned of rogue cask investment companies perpetrating fraud and other cask scams. Last year, The Cask Whisky Association ...

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 ...

Man avoids jail after scamming elderly Americans in £10million ...

Man avoids jail after scamming elderly Americans in £10million Scotch whisky scam · The FBI has identified more than 150 victims of the fraud who ...

Beware of Whisky Scams

Anti-scam campaigner Mark Taber warns against online adverts proclaiming investments in whisky casks. Many of these adverts epitomise classic investment scams.

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 ...

Police Investigating Whisky Cask Investment Company. - YouTube

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