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Fraud ringleader jailed over 'boiler room' scam

2018-09-14 17:10:17| BBC News | Business | UK Edition

The ringleader of a scam designed to con 170 investors out of 2.8m has been sent to prison.

Tags: room fraud scam boiler

 

Bank scam victims 'shouldn't be blamed for money lost'

2018-08-22 01:08:09| BBC News | Business | UK Edition

Banks have been told it's "not fair" to automatically blame customers for money lost through a scam.

Tags: money lost bank victims

 
 

Pension scam victims 'lost 91,000 each'

2018-08-14 01:02:06| BBC News | Business | UK Edition

Regulators are launching a new campaign aimed at alerting people to the dangers posed by fraudsters.

Tags: lost pension victims scam

 

Kodak Bitcoin mining 'scam' evaporates

2018-07-16 14:13:42| BBC News | Business | UK Edition

The company behind a Kodak-branded crypto-currency scheme confirms the plan has collapsed.

Tags: mining kodak scam bitcoin

 

US arrests 74 in global email scam crackdown

2018-06-11 21:48:36| BBC News | Business | UK Edition

The US called such fraud prevalent and pledged to pursue perpetrators "regardless of where they are located".

Tags: email global scam crackdown

 

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