Sunday, April 5, 2020
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Fraud

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...

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...

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,...

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...

Latest news

Stock Markets Slump To Worst Quarter In 37 Years

Stock markets slumped to record losses in the first three mnths of the year due to fears over how coronavirus impacts the world economy...

Operation Airlift Underway For Brits Stranded Abroad

The British government is working with partner airlines to bring thousands of stranded travellers back to the UK. Foreign Secretary Dominic Raab has set aside...

Expat Landlords Get Buy To Let Mortgage Aid

The financial pain of coronavirus uncertainty for buy to let landlords has been eased by the housing minister. Secretary for Housing Robert Jenrick is extending...

Financial Package On The Way For Self-Employed

Financial support is coming for freelance and self-employed expats who pay their taxes in the UK, Prime Minister Boris Johnson has promised. In his last...

Support For Dropping Helicopter Cash Takes Off

The time for more governments to consider dropping helicopter money on households trapped in dire financial straits due to the coronavirus outbreak is with...
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