Category: Investment Scams

A man looking at code on a mobile and laptop screen

Norfolk Trading Standards recently issued warnings to consumers in the area regarding the risk of schemes designed to part them

A keyboard featuring the letters S C A M next to each other and coloured red

The UK’s Financial Conduct Authority (FCA) recently published alerts regarding two clone firms that were falsely claiming to represent financial

A person holding a card in one hand and a mobile phone in the other looking like they're entering payment details

A man from South Shields, Tyne and Wear, who stole close to £3 million from his victims by selling fake

A young woman with her head in her hands looking at a laptop screen

Leading UK financial institution Lloyds Bank recently released an urgent warning regarding the increasing threat of cryptocurrency investment scams.

cyber-hacker

Recent research into financial scams in Britain has listed ploys involving investments as common approach.

Online scam

Experts from the National Trading Standards (NTS) scam team recently reported that people in the UK with pension pots are

Online scam

A recent bulletin from the Financial Conduct Authority (FCA) is urging investors to avoid a company operating under the name

Scammer

An international report surveying people in both the US and the UK has revealed new data on financial crime. The

Online scam

The Nottinghamshire Police recently launched a criminal investigation into a Ponzi-style investment scam. Named after the late fraudster Charles Ponzi

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The UK’s regulator, the Financial Conduct Authority (FCA) has recently warned Blackmore Bond investors of fraudsters who are now claiming