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ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

Scams

Companies | 5 Apr 23

US seizes $112m from cryptocurrency investment fraudsters

‘Vicious’ scams have ‘devastated families and cost individuals their life savings’

Companies | 5 Apr 23

Four charged with fraud over alleged £1.4m investment scheme

Defendants will appear at Southwark Crown Court on 2 May 2023

Industry | 31 Mar 23

Five arrested over £8m property investment scheme

This was part of an UK-wide police investigation to tackle fraud

Companies | 30 Mar 23

67% of HNW Brits have been a victim of financial crime

On average, scam victims lost around £9,000

Handcuffs over newspaper with the word fraud

Companies | 28 Mar 23

Duo arrested in Ponzi investment scam investigation

Multiple victims across the UK have reported losing varying sums of money

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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.