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Scams

Companies | 18 Jun 20

Millions of Brits fall victim to scams during outbreak

As a fifth of the UK population say they have been approached by fraudsters

Companies | 26 May 20

US Ponzi scheme adviser assets frozen

He raised more than $5.6m from at least 35 investors who were mostly retirees in California

Companies | 20 May 20

Pension scams morphing into investment-like fraud

Regulatory action failing as think tank says lack of data obscuring ‘true scale of the issue’

Companies | 20 May 20

UK lifeboat scheme pays £2.3m to Ponzi victims

It aims to complete all claims by the end of July 2020

Industry | 5 May 20

Younger savers very vulnerable to pension scams

Double whammy of high fees and HMRC unauthorised payment charge could leave retirement in tatters

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.