Builders Scamming Online Find-A-Trader Sites
Unscrupulous builders are scamming online find-a-trader platforms by bribing customers to post fake reviews, a web site owner claims. Even though thousands of home owners
Unscrupulous builders are scamming online find-a-trader platforms by bribing customers to post fake reviews, a web site owner claims. Even though thousands of home owners
Pension trustee Roger Bessent boosted his own finances by treating other people’s retirement savings as his personal piggy bank, a court heard. Bessent siphoned nearly
Europe’s top policeman has joined the clamour for more regulation of cryptocurrency to stop organised crime gangs from laundering their illicit cash. Europol director Rob
Unwanted telephone calls from pension scammers are one of the most despicable marketing tactics that rob innocent savers of their retirement income. Lawmakers are determined
It’s time ditch any £50 or 500 Euro bank notes stashed under the mattress as governments move to scrap larger denomination bank notes. Both the
Unlucky investors who took up an opportunity to ‘recover’ investments lost in carbon credit and rare earth metal scams fell victim to fraudsters twice. Not
Victims of fraud can no longer rely on the police to recover their stolen assets and need to take their own steps to fight scammers,
Bitcoin hackers stole £3.2 million of the virtual currency by accessing secure servers through an unprotected personal computer in an online attack on leading exchange
The financial consequences of investing in virtual currencies have become clearer following a £3.3 million hack of one of the UK’s leading Bitcoin platforms. Bitstamp
Financial regulators are warning expats about the risks of taking part in foreign currency exchange trading. The alert follows the conviction of an unlicensed forex
Scammers are making thousands of cold calls to homes and businesses claiming computers have faults and the problem can be fixed online for a fee.
Trust in the banks is a commodity in short supply as one misselling or rate rigging scandal seems to follow another. To outsiders, a cartel