Fraud
UK takes aim at internet giants in online scams crackdown
Letters have been sent to Microsoft, Twitter, Snapchat and TikTok
Crypto ‘provides a serious potential for exploitation and harm’
UK regulator admits fraudsters and scammers are ‘benefitting from new technologies’
10 international fraudsters charged in the US
They stole more than $6m by claiming to represent legitimate investment firms
Cheque fraud crackdown could cause problems for NRIs
Information must be submitted before it is encashed
Alternatives | 27 Oct 21
Fraud warning for unregulated wine investment victims
Who are being approached by recovery room schemes