Fraud
UK regulator bans financial adviser involved in £4.5m fraud
He ‘used a web of deceit to encourage investments into bogus schemes’
Christian concert promoter scams $3m from US investors
Religious trust can leave people ‘vulnerable to investment fraud’, warns watchdog
Watchdog warns of ‘opportunistic’ covid-19 scammers
Consumers have already been contacted by fraudsters looking to steal their money
Best Practice | 24 Mar 20
Life insurance scammers crawl out from under rocks
Times of crisis bring out the best in most – but the very worst in some