Fraud
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
An insider’s guide to identifying fraudsters
Their keynote is ostentation, be it flashy suits or gaudy gewgaws
High court shuts down UK art investment firms
They ‘were used as part of a cynical scam targeting members of the public’