Cheque fraud crackdown could cause problems for NRIs
Information must be submitted before it is encashed
Fraud
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Fraud warning for unregulated wine investment victims
Who are being approached by recovery room schemes
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Surge in crypto fraud reports in the UK
This is the fourth consecutive year cases increased by more than 100%
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NRIs need to approve recurring payments in battle against fraud
They will have to send their banks in India advance notifications or face having transactions cancelled
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Fraudulent European investment platform shut down
After it scammed victims out of at least €15m, which could ‘even amount to approximately €500m’
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Dawn raid at firms involved in £150m investment schemes
Which took money from 1,500 investors across roughly 50 countries
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28-month jail term for forging trust deed
In a bid to minimise restitution payments to investment scam victims
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Fraud and scam complaints to ombudsman rise 66%
‘It’s a real concern that we are seeing such an increase’ in cases
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Trio charged after investors lose $155m
They were arrested in Spain, Argentina, and the US
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Oxbridge fraudster given extra 10 years in prison
For failing to pay back £11m in stolen funds
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Businessman investigated over care home investment scheme
He promised 125% returns in 10 years
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Fraudster jailed for 9 years for not paying confiscation order
He was part of trio who spent victims’ money on yachts, expensive property and luxury cars