Fraud
Jersey crypto investor stung in £1.2m fraud
It was described as one of the biggest single-victim cases in the Channel island
Aussies lost A$500m to scams in one year
Investment fraud alone netted criminals 34% more in 2018
UK boiler room fraudster jailed for 7 years
Millions taken from elderly and vulnerable victims who were promised 8-10% returns
Jersey fraudster jailed for six years
He stole £670,000 from a collapsed firm after his business partner died in 2008
UK bank offers ‘first ever’ fraud refund guarantee
Even when customers are tricked by scammers into authorising payments