A police investigation has been launched into an alleged investment fraud involving self-storage units, after more than 1,000 investors are believed to suffered losses totalling £120m. Read more.
The Serious Fraud Office (SFO) is to investigate a series of pension liberation scams, in which investors have lost at least £120m. Read more.
War is being won as scammers turn desperate and start posing as police officers in crazy bid to obtain funds from unsuspecting investors. Read more.
Four precious metals investment scammers have been jailed for a total of 29 years after duping hundreds of customers out of £7.75million in savings and pensions in exchange for ‘worthless barrels of junk’. Read more.
A warning has been issued about a new scam involving fraudsters pretending to be National Crime Agency officers. Read more.
Police Scotland is investigating a telephone scam in which an 84 year old man was defrauded of £1,000 in Perth this week. Read more.
Back in March, a Lithuanian man was arrested for duping two unnamed multinational internet companies via an email phishing attack. Read more.
People are being warned to be on their guard after a high-tech scam targeting their mobile phones was discovered. Read more.
A Newport businessman has been handed a 12-year bankruptcy restriction after investors in a failed spread betting scheme were left out of pocket by more than £7m. Read more.
A retired Warwick woman who was swindled out of more than £400,000 in an investment scam is to receive less than £53,000 in compensation for the money she lost. Read more.