FREE CONSULTATION: +31 55808 0323

FRAUD HELPLINE: +31 55808 0323

Ponzi Scams


    Please let us have the following information.

    A ponzi scam lures new clients into putting money into an investment opportunity that doesn’t really exist. Their funds are used to pay previous investors in an attempt to portray the scheme as presenting a genuine investment opportunity.

    Earlier investors are unaware that they are only receiving funds from newly sourced clients, not from a scheme with any reality. The most famous ponzi of this type in The Netherlands was Palm Invest.

    Palm Invest – Wikipedia, the free encyclopedia.

    This elaborate investment scheme involved selling real estate in Dubai to Dutch investors. The real estate never in fact existed.

    Victims of Fraud working through Interludium BV were involved in the tracking down of Palm Invest’s assets and those of other similar schemes in The Netherlands and Benelux regions, as reported in various press releases.

    Working in co-operation with

    Specialist legal services for companies and entrepreneurs
    Specialist financial
    intelligence services
    Specialist security management and consultancy services
    International fraud recovery specialists

    Victims of Fraud/Interludium
    PO box 301
    7300 AH Apeldoorn
    The Netherlands
    Helpline and other Victims of Fraud services not available to UK residents
    Victims of Fraud is a trading name of Interludium Investigations International.

    Confidential Police Fraud Declaration Form

    Click to download, complete and return to Victims of Fraud. We are Licensed Fraud Investigators and, on receipt of your declaration, are authorised to act on your behalf.
    © Copyright / Created by HTP Digital