Fraud
Christian concert promoter scams $3m from US investors
Religious trust can leave people ‘vulnerable to investment fraud’, warns watchdog
Watchdog warns of ‘opportunistic’ covid-19 scammers
Consumers have already been contacted by fraudsters looking to steal their money
Best Practice | 24 Mar 20
Life insurance scammers crawl out from under rocks
Times of crisis bring out the best in most – but the very worst in some
‘Pension scam scandal’ sees Brits lose £155,000 each
To bogus advisers who persuaded them to move money from pensions into risky investments
Ponzi scheme director found guilty of £13m fraud
Investors scammed out of their life savings for his ‘own personal slush fund’