Rebecca Danby
@becad.bsky.social
Reposted by Rebecca Danby
NEW: Britain’s fiercest libel firm, Carter-Ruck, acted for the $4bn OneCoin fraud and threatened its critics. Now they’re being prosecuted at the SDT.
Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out.
Thread
Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out.
Thread
September 18, 2025 at 11:29 AM
NEW: Britain’s fiercest libel firm, Carter-Ruck, acted for the $4bn OneCoin fraud and threatened its critics. Now they’re being prosecuted at the SDT.
Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out.
Thread
Their response? An anonymity order to cover it up. But Carter-Ruck just lost that order - and it's all coming out.
Thread
Reposted by Rebecca Danby
Yesterday I wrote about Carter-Ruck acting for the $4bn OneCoin fraud - and how they’re finally facing accountability.
But OneCoin was Carter-Ruck's *second* Ponzi fraud client
Today: the first, Harlequin. And the documents we're trying to find.
buff.ly/XLezLg3
But OneCoin was Carter-Ruck's *second* Ponzi fraud client
Today: the first, Harlequin. And the documents we're trying to find.
buff.ly/XLezLg3
buff.ly
September 19, 2025 at 8:34 AM
Yesterday I wrote about Carter-Ruck acting for the $4bn OneCoin fraud - and how they’re finally facing accountability.
But OneCoin was Carter-Ruck's *second* Ponzi fraud client
Today: the first, Harlequin. And the documents we're trying to find.
buff.ly/XLezLg3
But OneCoin was Carter-Ruck's *second* Ponzi fraud client
Today: the first, Harlequin. And the documents we're trying to find.
buff.ly/XLezLg3
Reposted by Rebecca Danby
This is the HQ of Avis Capital. It claims to be one of the largest companies in the UK, with £58bn in assets and 31% returns promised to investors.
Except it's all a lie.
Here's how regulatory failures are letting international fraudsters create massive fake UK companies.
Except it's all a lie.
Here's how regulatory failures are letting international fraudsters create massive fake UK companies.
January 25, 2025 at 9:34 AM
This is the HQ of Avis Capital. It claims to be one of the largest companies in the UK, with £58bn in assets and 31% returns promised to investors.
Except it's all a lie.
Here's how regulatory failures are letting international fraudsters create massive fake UK companies.
Except it's all a lie.
Here's how regulatory failures are letting international fraudsters create massive fake UK companies.