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Scam

The list below is a collection of articles that refer to, mention or discuss Scams

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Tax

Non Resident Landlord Scheme Explained for Expats

The UK Non-Resident Landlord Scheme (NRLS) is the way HM Revenue & Customs collects tax on rents from property owners who spend...
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Financial News

OECD Explained

The Organisation of Economic Co-Operation and Development (OECD) is a forum for the governments of 37 developed countries to discuss economic and...
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Retirement

QROPS List – June 1, 2020

The number of Qualifying Recognised Overseas Pension Scheme (QROPS) across 28 countries has hit 1,917 – with 13 opening during the past...
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Tax

FATCA List – June 2020

The US Internal Revenue Service’s list of foreign financial institutions (FFI) reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 1,854...
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Financial News

Giving Savers Pension Freedoms Is Risky, Says Consumer Watchdog

Giving retirement savers the responsibility to make their own financial decisions is one of the main drivers of poor pension outcomes, says consumer watchdog...
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Retirement

Yo-Yo Markets Worry Pension Savers

Financial watchdogs are urging investors not to panic over yo-yo markets during the coronavirus outbreak. And most of all, they say beware of fraudsters peddling...
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Financial News

Watch Out For Coronavirus Cons, Warn Consumer Watchdogs

Scammers are taking full advantage of coronavirus misinformation to try to trick victims into handing over thousands of pounds. Trading standards officers are warning of...
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Financial News

Scammers Snatch £6 Billion A Year From UK Pensions

Security experts reckon not enough is done to protect retirement savings and crooks are ripping off upwards of £6 billion a year from pensions...
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Financial News

Scams And Risky Investments Worry Financial Watchdog

Investors are taking on too much risk because low interest rates are making them hunt for higher growth, warns the UK financial watchdog. The Financial...
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Financial News

Getting Back Money From A Payment Fraud

British bank customers lost £207 million last year to scammers hoodwinking them to send cash  to bogus accounts - a 40% rise on the...
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Investments

Fraudsters Must Repay Scam Cash Or Face More Jail Time

Fraudsters who ripped off millions of pounds by promising investors high returns from risky schemes must pay compensation or face further jail time. The four...
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Retirement

Scammers Drain £10 Billion From Rip-Off Pension Funds

Pension scammers are likely to rip-off at least £10 billion from retirement savers - and many won’t know they are a victim of fraud...
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Editor Picks

Tax

Non Resident Landlord Scheme Explained for Expats

The UK Non-Resident Landlord Scheme (NRLS) is the way HM Revenue & Customs collects tax on rents from property owners who spend...
Read more
Financial News

OECD Explained

The Organisation of Economic Co-Operation and Development (OECD) is a forum for the governments of 37 developed countries to discuss economic and...
Read more
Retirement

QROPS List – June 1, 2020

The number of Qualifying Recognised Overseas Pension Scheme (QROPS) across 28 countries has hit 1,917 – with 13 opening during the past...
Read more

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