Scams

Companies | 12 May 21

‘Social media sites will have a duty to prevent sham’ schemes from appearing on their sites

Africa | 12 Apr 21

Watchdog says it is carrying out ‘unauthorised financial services to unsuspecting financial consumers’

Companies | 30 Mar 21

Funds were spent on international flights and designer clothing as well as £3.1m sent to Dubai company

Companies | 29 Mar 21

Country facing a ‘scams epidemic’ with around ‘£10bn stolen from retirement pots since 2015’

Companies | 25 Mar 21

‘It cannot be right that online firms are effectively profiting from fraud’