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A day of action coordinated by the newly formed National Economic Crime Centre (NECC) will seek to freeze 95 bank accounts containing an estimated £3.6m.
http://nationalcrimeagency.gov.uk/news/news-listings/1573-multi-agency-day-of-action-to-freeze-95-bank-accounts-suspected-of-laundering-millions
Action Fraud is warning Instagram users to be wary of fraudulent investment posts offering ‘get rich quick’ schemes on the app.
https://www.actionfraud.police.uk/news/instasham-fraudulent-investments-being-advertised-on-social-media
£550,000 raised by Wilsons Auctions as first private auction company to sell seized crypto currency & luxury assets
https://www.wilsonsauctions.com/news/leading-auction-company-in-worlds-first-seized-bitcoin-luxury-assets-auction/
John Varley denies involvement in talks that are now at heart of criminal trial
https://www.theguardian.com/business/2019/feb/28/barclays-former-chief-john-varley-defends-2008-qatari-investment-at-trial?CMP=share_btn_tw
A prolific money launderer who processed more than £6m has been convicted after a National Crime Agency investigation.
Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2.5 billion crypto Ponzi scheme to justice.
https://www.ccn.com/fbi-victims-2-5-billion-crypto-scam-bitconnect
The Financial Conduct Authority has found “areas of concern” in the London wholesale market following its inquiry into the space.
It's been revealed that alert bank staff and local police stopped more than 350 people from being defrauded out of £2 million in Sussex in 2018.
UBS chief executive Sergio Ermotti has vowed to protect its dividends after being hit by a €4.5bn fine in a French tax fraud trial.
http://www.cityam.com/273683/ubs-boss-vows-protect-dividend-after-eur45bn-fine-french
INVESTMENT fraudsters are using increasingly sophisticated tactics to part people from their savings, and this is the most dangerous time of year for it. Yet many potential targets admit they would not know they were being scammed until it was too late.
https://www.heraldscotland.com/business_hq/17454324.how-to-protect-your-cash-from-financial-scammers/?ref=twtrec
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