Financial watchdogs are warning consumers about the risks of buying into binary options and other speculative investments. Read more.
I was sold illiquid shares over the phone. What happened? Read more.
Anthony Allen director of Global Neutral Ltd has been banned from being a company director for 15 years following High Court hearing. Read more.
Latest scam hitting Investors involves scammers applying for a loan in your name and then having you send it to their bank account!
BRITONS may have voted to take back control of their borders from the EU, but we remain wide open to the threat of global fraud. Read more.
Nearly six million cases of fraud and cybercrime are committed every year, with one in ten of us now falling foul of these offences. Read more.
A key message for July’s Scam Awareness Month from Citizen’s Advice is never keep quiet about scams and one victim has told how he was fleeced. Read more.
An Essex man found guilty of orchestrating a boiler room fraud is among the National Crime Agency’s wanted fraudsters. Read more.
A real life ‘Del Boy’ who conned investors into handing over their valuable wine collections in exchange for poor quality diamonds has avoided jail. Read more.
GET ADVICE, report it and tell others about – these are the three rules Trading Standards is urging everyone to follow. Read more.