Everything You Need To Know About Landbanking Scams
Landbanking scams have cost property investors hundreds of millions. Get everything you need to know about landbanking to protect your money
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
Is Onecoin A $4 Billion Scam Or A Real Cryptocurrency?
Digital currency OneCoin is in a mess with thousands of investors locked out of their money and the scheme’s founder on the run from US
Police Tackle Record Number Of Investment Frauds
Fraud investigators are bracing themselves for a record number of claims as thousands of investors are losing money to scammers. More than 8,000 frauds have
Pension Scam Cold Call Ban May Have To Wait Until 2020
Pension scammers cold-call eight people every second, but the government may not have laws in place to stop them until 2020, a minister has revealed.
Scam Alert As Fraudsters Blitz UK Taxpayers
Taxpayers can expect to be hit by a slew of scam messages purporting to offer refunds over the coming weeks. HM Revenue & Customs warns
Binary Options Banned As Regulators Fear Scams
Consumer watchdogs have placed a permanent ban on gambling on binary options in the UK. The Financial Conduct Authority ban starts from April 2, 2019
Cryptojacking Detections Soar By 450%
Cryptojacking has increased by more than 450% this year and shows no sign of slowing down, according to new research. Cryptojacking is when a remote
Fine Art Scam Shut By Courts After Brush With The Law
Two companies involved in a £1.4 million fraudulent art investment have been closed after a brush with the law. After a flood of complaints, Halifax
Fraudster Treated Charity Pension As A Personal Piggy Bank
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
Binary Options Odds Stacked Against Winners
Financial watchdogs are concerned that many firms offering binary options are scams and that the odds of winning are stacked against investors. As a result,
Most Pension Scammers Are Advisers, Say Financial Firms
Crooked advisers are to blame for most investment scams, according to a probe by pension providers determined to root out the fraudsters. The Pensions Scams