Scams

Regions | 4 Oct 17

Invesco Perpetual has issued a stark warning online after discovering its clients are being targeted by “sophisticated” fraudsters in telephone calls and emails.

Regions | 21 Sep 17

The UK’s Financial Services Compensation Scheme (FSCS) is the latest body to warn consumers that scammers are using its reputation in a bid to defraud them.

Regions | 15 Sep 17

Horse racing enthusiasts have been warned to be on the outlook for potential investment fraud in the equestrian community by Action Fraud.

Middle East | 13 Sep 17

Defence witnesses will take to the stand on Sunday on behalf of 54 men charged with scamming almost 2,000 people in a Ponzi-style investment scheme believed to be the biggest in Abu Dhabi history.

Best Practice | 11 Sep 17

A host of dodgy companies and scammers are “trying to leach off the hard-earned reputation” of website MoneySavingExpert.com and its founder Martin Lewis.