Warnings
On this page, we issue warnings about current cases involving fraudulent or uncooperative debtors. These are individuals or companies who deliberately deceive creditors, refuse to pay what they owe, or actively evade legal responsibility.
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Roger Brunner/ Swiss Trust Trading Group AG
Read more: Roger Brunner/ Swiss Trust Trading Group AGRoger Brunner, Swiss Trust Trading Group AG, is once again accused of fraud and money laundering. The entrepreneur and company owner has defrauded a large number of investors of their assets. There are many parallels to previous cases that landed Roger Brunner in prison for several years. This time, he is the owner of the…
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Patrick Eckert, Global Logistics Projects UAE Ltd
Read more: Patrick Eckert, Global Logistics Projects UAE LtdIncubator Building, Office 101C, Masdar City Free Zone, Abu Dhabi, UAEFirst Zug, Switzerland, then Basel We are a US transport company. In 2023-24, we commissioned Global Logistic Projects, which was based in Switzerland at the time. We paid all invoices on time, several hundred thousand USD. Then we learned that Patrick Eckert had not paid…
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Frank Martin Sippel – Fraud and money laundering Familie Sippel
Read more: Frank Martin Sippel – Fraud and money laundering Familie SippelA celebrity as a fraudster? Berlin entrepreneur Frank Sippel is suspected of fraud and money laundering—along with his father Klaus-Dirk Sippel, Nussbaumen, Switzerland. Officially, Frank Martin Sippel is chairman of the board of directors of various companies that are all in liquidation, such as SMP AG Strategic Management Partner AG and Real Future AG. In…
We publish these warnings to protect others and to increase the pressure on these debtors to finally take responsibility. All cases are based on credible reports and are reviewed before publication.
Do you know more?
If you have additional information about any of these people or companies – or if you are affected yourself – write to us. Every tip counts. Your data will be treated with the strictest confidentiality.
Together, we make fraud visible. Together, we reclaim justice.
Your Robin Hoods of debt collection.
