Scams
FCA scam warnings increase over 300% in five years
As clone firm cases make up half of watchdog fraud alerts
International Ponzi fraudster jailed over £20m investment scam
The ‘extremely manipulative and dishonest man’ conned victims to ‘fund his own extravagant lifestyle’
Majority of retirees transferred pensions despite scam warnings
Removing statutory right in some cases a ‘key defence’ against fraudsters
Investment | 14 Oct 20
How to spot a Ponzi scheme
Thousands of investors were defrauded out of $463m in two recent scams
Record number of DB transfers trigger scam concerns
Despite activity falling to a fresh low in September 2020