![]() These are still very concentrated in some places, but with trends of strong expansion, as the mineral coverage in Brazil - in terms of volumes, types and qualities - is huge (in fact, we are a tropical country with good rains and good soils with up to 3 meters deep, and in the sub-soil a chance to find some type of ore - strategic or rare and with good international demand and price - is huge and throughout the country, ditto for high volumes of groundwater and idem natural gas). To reduce such international and internal fraud based on the above crimes (including high tax evasion), while small part is already legalized and serious, the Brazilian government would need to create a program with a specialized and focused police (as in the case of the Forestry Police and IBAMA and already highly successful) and many resources really guaranteed to quintuple the inspections and punishments directly in strategic minerals deposits and rare stones mines. Lately, many rare minerals (niobium, rutile, torbenite, vanadinite / opal, stibnite / barium etc.), certified diamonds (Kimberley) and gems up with GIA certificate (Paraiba tourmaline, imperial topaz, red diamond, red beryl, alexandrite, benitoite, emeralds) mined in Brazil, Latin America and African countries started to be smuggled in continued volumes to become cash in European, Asian and the Caribbean through the FOREX platform system, some combined with ponzi (i.e., a truly international money laundering). They are very common fraud schemes, expanding in many countries. The above question can be largely replied with "yes", which shows the alleged fraud, since such resources are unlikely to be returned and may be part of pyramid schemes (ponzi) or false highly attractive financial platform for the applicator, but totally illegal (type FOREX and other - see ). In general, the sites (see below how to check its authenticity and when and where it was built) have local headquarters as well as links with contacts for further checks.Ģ) The possible investor or Lender requires prior payment of high amounts, whether for costs, records or as contributions in trusts or possibly deposits in false "Escrow Account" in foreign banks (common situation on FOREX/platforms and points and others) ? In response, you will have the name and profile of how many companies or funds in the world with such a name searched, including their websites and even criticism or praise in relation to their marketing performance. Also, you can be further restricted by country and even by language. It is also necessary you delimit the search for a more recent period, we suggest in the last year, and this is done in google or similar research tools more at last year. ![]() The “Boolean” search greatly constrains it just put the word or group of words in quotation marks (“”). However, do this by the search called "Boolean" and filters. Here, the basic procedure that we recommend is to go to google or similar and ask the following question (which were also recommended by the FBI): Who is "abcd group", for example (or who’s). Thus, to separate the lies from the truth, we conduct a previous, simple but complete diagnosis, and also we ask you to send us some strategic data and / or operating pre-conditions with high probability of revealing quickly external and internal fraud, as in the following items.ġ) How can you identify your potential investor, lender or partner and where can you find him?Įven if it or he may already have been fully presented to you in a real or false way, you must be careful with this, and many skip this important step. While several consulting agencies treat such above information as confidential or as a part of strategic marketing, we think the opposite and we prefer to share it to you, our clients, partners and friends, in order to enable constant, proactive and free tests, all to know and to reduce risk.Īlmost each month, we receive offers from investors and / or lenders and / or would-be partners to our customers and for our intermediated businesses in Brazil, directly or through their representatives and, unfortunately, much is revealed as fraud.
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