General

What Is Advance-Fee Fraud and How Does It Relate to the Corinth Group?

Advance-fee fraud involves collecting fees upfront for services or investments that are never delivered. Multiple independent complainants allege this pattern against the Corinth Group:

  • Victims report being invited to Chur at their own expense
  • Required to pay EUR 50,000-100,000+ in "administration fees" or "due diligence fees"
  • No project has reportedly ever been funded
  • According to a source claiming insider knowledge, all clients paid EUR 80K across 12+ projects over 18 months — none funded. This account has not been independently verified
  • Mandatory insurance through non-FCA-registered Invictus Risk Solutions adds further costs

This pattern has been reported independently by complainants in Germany, South Africa, Austria, and the USA.

[Source: Independent fraud reporting platforms, insider accounts]

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