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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...
Jan 26, 2022 · Watch out for scammers impersonating Which? in an attempt to push fake investments on unsuspecting victims. We've seen a bogus email directing potential victims to a fraudulent website that misuses our logo and copyright to appear legitimate.
Apr 23, 2020 · The Dubai Financial Services Authority (DFSA) on Thursday warned of frauds in which scammers falsely claim to be an authorised firm based in the Dubai International Financial Centre (DIFC) and...
A high-return bond investment fraud using the Capital Group’s brand (copycat/look-alike websites and email addresses), offered by those who impersonate Capital Group employees (Colin, Scott, Edward, etc.). An investment trading scam operating via WhatsApp, Telegram, and LINE, impersonating Capital Group and its employees
Feb 21, 2024 · UK fraud agency opens investigation into alleged £140mn property scam. Signature Group accused by SFO of using ‘much-loved local landmarks to lure investors’.
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Did 'clone firm' investment scams increase 29% in April 2020?
Jan 27, 2021 · The FCA is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in April 2020 compared to March, when the UK went into its first lockdown. Action Fraud data reveals consumers reported losses of more than £78 million between January-December 2020.
