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Dec 17, 2021 · 17 December 2021 at 1:50PM. I've been following this site for a long time and the advice has always been helpful. Have started my investment journey in earnest after dabbling in some passives and mostly savings. Was recommended by an advisor to transfer circa £200,000 to Quilter on their Cirilium platform (Moderate risk).
Jul 26, 2024 · If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.
Apr 11, 2023 · A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone...
If someone contacts you to offer an investment opportunity, or you find a suspicious website, be wary. It could be a scam. This investor alert list can help you know which companies, businesses and websites (or ‘entities’) are not to be trusted. The companies, businesses and websites on this list: may be targeting Australian consumers;
Dec 5, 2019 · 1 “Authorised” bank fraud. Fraudsters used an array of sophisticated methods to persuade unwary bank customers to “authorise” over £350m worth of online transfers last year.
Jan 26, 2022 · Group. Any organisation can be targeted by impersonation scammers, for example, in December 2020 Action Fraud warned that it received more than 300 reports of fake emails purporting to be from Martin Lewis, founder of Money Saving Expert.
Scammer approaches. Around a fifth (21%) of those who have or know someone who has been contacted say they have lost money because of approaches by scammers. However, among 18 to 34-year-olds, this increases to almost half (46%).
