Fraud
Best Practice | 14 Dec 21
Tech giants agree to only publish ads of FCA-authorised firms
As UK government told to include scam adverts in the Online Safety Bill
Fraudster jailed for £400,000 payment recovery scam
He deceived the victim by claiming to be able to retrieve a lost wine investment
Quilter Int’l accused of profiting from fraud victims
Savers were scammed by a financial adviser who is now in jail
UK takes aim at internet giants in online scams crackdown
Letters have been sent to Microsoft, Twitter, Snapchat and TikTok
Crypto ‘provides a serious potential for exploitation and harm’
UK regulator admits fraudsters and scammers are ‘benefitting from new technologies’