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Action Fraud

Industry | 26 Feb 19

Instagram to fight against investment scams

Some 356 reports of scams were made to a UK fraud centre with a total loss of just over £3.1m

Industry | 6 Feb 19

Fraud centre reveals ‘shocking’ £197m losses for victims

Chameleon-like scammers are ‘adept at changing to present themselves as the genuine article’

Companies | 13 Aug 18

Cryptocurrency ‘get rich quick’ scams net £2m in two months

Victims lost £10,000 on average in June and July

Famous names being used in cryptocurrency scams

Alternatives | 13 Apr 18

Famous names being used in cryptocurrency scams

The UK’s national reporting centre for fraud and cyber crime has warned the public about the growing number of criminals using the reputations of prominent people linked to business and finance in cryptocurrency scams.

Best Practice | 27 Nov 17

Soap opera praised for investment fraud storyline

Anti-fraud campaigners have welcomed a story arc in the world’s longest-running drama series that highlights the dangers of investment fraud.

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.