Fraud
Bitcoin trio charged with $11m digital asset fraud
They targeted retail investors
Attack of the clone firms cost investors £78m in 2020
‘No surprise mendacious fraudsters have ramped up attempts to swindle hard-working people’
Best Practice | 26 Jan 21
Brooks Macdonald International issues scam warning
It is targeting investment management clients
US fund manager charged for defrauding retail investors
He and his company misappropriated $7m in client money via real estate investments
UK tax adviser jailed after ‘guilty’ fraud plea
He conned a client out of more than £45,000