The Financial Conduct Authority (FCA) has revealed the latest figures on the level of investment scams in the UK in 2018. The report draws on nearly 7,000 reports during 2018 together with information from Action Fraud. The report shows that people in the UK lost over £197 million in fraudulent investment scams in 2018.
https://www.giambronelaw.com/site/news-articles-press/library/articles/changes-in-financial-regulation-of-fraudsters-and-scammers?utm_source=Mondaq