FBI Search For Victims Of $2.5 Billion Crypto Scam
The FBI is calling on cryptocurrency investors who lost billions of dollars in an initial coin offering scam to come forward. The Feds are investigating
Cryptocurrencies Have Lost $640 Billion In 2018
The cryptocurrency market has lost $640 billion after peaking in January – and the fall is led by the second largest digital coin, ether. Ether
If A Scammer’s Not Contact You, You’re One Of The Few
Scammers have contacted nearly every pension saver in the country to try and swindle them out of their savings. Around 91% of savers have been
Watch Out For Phishing Scammers Posing As The Tax Man
Online crooks have put thousands of fake web sites online to scam millions of pounds from taxpayers on both sides of the Atlantic. HM Revenue
Government To Fast-Track Cold Calling Ban
A new law against scammers cold-calling pension savers will be fast-tracked through the UK Parliament, says the government. After a barrage of criticism, ministers have
MPs Set Deadline For Pension Cold Callers To Hang Up
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
Property Scammers Con Investors Out Of £7.8 Million
A web of interlinked property companies that were behind a sophisticated £8 million property scam have been wound up in the public interest. The companies
Fraud and Scams, Investment, Norway, Property and Real Estate
Land Banking Gang Grab £5m From Scammed Investors
Hundreds of investors ploughed more than £5 million into a scam land banking company stand to win back just 40% of the cash they staked
Tax Is Taxing, So DIY Solutions Really Won’t Do
Theresa May’s embarrassing ‘dementia tax’ U-turn shows that even politicians and experts make mistakes with financial planning. The principle was to make the people using
Expat, Financial Advice and Financial Planning, Fraud and Scams, Wealth
Fraudsters Prompt Scam Alert From Richard Branson
Sir Richard Branson has warned investors not to take his word about staking their money on binary options because too many fraudsters try to rip
Pension Watchdog Calls For SSAS Ban To Beat Scammers
Transfers to SSAS pensions should be banned and the government should look at the rules that make them the favourite choice of scammers, urges a
Don’t Expect Any Help If Scammers Steal Your Pension
If fraudsters steal your pension, do not expect to get any money back, says the head of a government-funded official money advice helpline. The message