Scams
Concerns over number of dedicated FCA pension scam staff
Select committee questions whether it has ‘sufficient resource’ to combat fraud
Investment scam targets Taiwanese lonely hearts
Hong Kong and China to help investigate $30m in losses
Investment scam alert button added to Facebook in the UK
Court action that forced the move has already seen 1,000+ misleading ads taken down
Worrying influence of social media on retail investors
‘Solo investors seem to think good investment is about picking a wonder stock and getting rich overnight’
NRI investors fall prey to more ponzi schemes
Investment advisers call for well-defined regulation and early warning systems