Scammers Are Getting Smarter, Warns Financial Watchdog
Scammers are upping their game to ensnare cash from retirement …
The list below is a collection of articles that refer to, mention or discuss Fraud
Scammers are upping their game to ensnare cash from retirement …
A fraudster duped investors out of more than £5 million …
A diamond dealer raised £1.5 million from a scam that …
Fraudsters are increasingly targeting the over 55s with investment scams, …
Pension scammers make eight calls every second to try and …
Chancellor Phillip Hammond is set to announce a ban on …
Rogue pension and investment advisers preying on expats are rife …
A task force of investigative journalists examining millions of Panama …
Scammers who tricked investors into buying small plots of land …
The ease of setting up offshore trusts and companies is …
Hundreds of Scottish retirement savers have handed their pension pots …
Diamond traders and police are warning that gem stones scams …
HMRC is chasing more than 200 pension savers involved in …
Consumer watchdogs are warning investors not to buy worthless carbon …
Thousands of retirement savers in their fifties are the targets …
Fraudsters managed to dupe their victims out of almost £1.5 …
The tax man is demanding millions of pounds in tax …
A company offering carbon credit and diamond opportunities lied and …
Pension scammers are after your cash – and if you …
Pension liberation scammers have stolen more than £9 million from …
Financial watchdogs are warning investors that carbon credit deals offered …