Αποτελέσματα Αναζήτησης
17 Μαΐ 2012 · An “elaborate corporate spider web” was how US senators John Kerry and Hank Brown described BCCI after the bank went bust in 1991, owing billions to its creditors amid allegations of money...
If you think you’ve been targeted by an investment scam, report it to the FCA ScamSmart website. If you’ve been targeted, even if you’re not a victim of it, you can report it to Action Fraud. Call 0300 123 2040 or use the online reporting tool on Action Fraud website
6 Οκτ 2023 · We have become aware that investors holding Romco Metals, Nalu Homes and Lisarb Energy bonds on the ‘My Investment Hub’ platform are being cold called or emailed by individuals falsely claiming to represent the investment companies or a number of unauthorised firms.
Victims lost an average of £45,242 last year after investing with fraudsters imitating genuine investment firms. More than £78m was lost in total, according to fraud reporting centre Action...
Check an investment or pension opportunity you’ve been offered and avoid scams. Step 1. What are you considering? Loan fee fraud: spot the warning signs.
15 Ιουλ 2024 · Investment scammers claim you’ll get big returns investing in a hot new money-making “opportunity” — maybe something like cryptocurrency. Some scammers say you’ll likely make a lot of money if you follow their proven system or method.
There are three main types of investment scams. A totally fictitious investment which doesn’t exist. The investment exists but the scammer takes the money instead of putting it in the opportunity. The scammer pretends they’re representing a legitimate and trusted investment group, but they’re lying.
