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Scams

Europe | 10 Jun 22

Conman jailed over bid to defraud pensioner out of £67,000

Victim was trying to recoup £4m he had invested in a wealth management scam

Best Practice | 8 Jun 22

22% of Brits contacted by pension scammers in last 3 months

As a third say they don’t know how to stop fraudsters targeting them

Companies | 7 Jun 22

Fraudsters put high net worths top of their hitlists

73% with assets of £3m or more admitted they had been victim to a scam

Former boss of Chinese insurer Anbang jailed for 18 years

Companies | 30 May 22

Fraudster jailed for 6 years after failing to pay confiscation order

He was part of a trio which conned investors out of more than £70m

Companies | 17 May 22

Pyramid and Ponzi scheme fraudsters ordered to pay victims

They will hand back HK$2.8m

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.