Fraud
FCA scam warnings increase over 300% in five years
As clone firm cases make up half of watchdog fraud alerts
Investment | 14 Oct 20
How to spot a Ponzi scheme
Thousands of investors were defrauded out of $463m in two recent scams
Good news for investors in unregulated land bank scheme
UK watchdog managed to recover some money nearly a decade after first taking regulatory action
Property investment firms wound up after stealing £2.85m
70 investors were promised returns ranging between 7% and 16.9%
Prudential latest victim of impersonation scams
Fraudster created fake letters and brochures using the firm’s logo