Scams

Companies | 24 Aug 20

Italian financier claimed his investment scheme was backed by HSBC

Companies | 14 Aug 20

Over 300,000 malicious URLs taken down – with Martin Lewis and Sir Richard Branson among those named

Companies | 30 Jul 20

Four were arrested and questioned on suspicion of money laundering offences

Companies | 1 Jul 20

As UK regulator reveals 1.1 million spike in digital asset purchases in a year

Companies | 25 Jun 20

As fraudsters take advantage of pandemic to target savers