Canadian carbon credit fraud scheme in Bogotá

Summary

Canadian individual perpetrated carbon credit fraud targeting elite investors in Bogotá.

Score Rationale

This is a pure fraud case involving fabricated carbon credits with no actual environmental operations or harm. G-score is minimal (8) as there's no corporate entity with emissions, facilities, or environmental impact - only regulatory violation through fraud. C-score is high (72) because the scheme required bold, unverifiable sustainability claims about carbon credits to defraud elite investors. High unverifiability (5), ambitious scope (4), and strong intent indicators (13/15: fraudulent claims, lack of verification, vague promises, timing to exploit ESG investment trends) drive the C-score. The 64-point gap (C-G=+64) clearly classifies this as List C - corporate claim dominates, though here it's fraudulent individual claims rather than corporate greenwashing.

Source Quote

Canadian individual perpetrated carbon credit fraud targeting elite investors in Bogotá