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Tag: scam
US blocks $600m coin offering by 'scam' bank
2018-01-30 19:52:12| BBC News | Business | UK Edition
The move extends warnings from regulators about efforts to raise money through crypto offerings.
Tags: bank
offering
blocks
coin
Truffle tree pension scam cost victims tens of thousands
2018-01-24 13:22:57| BBC News | Business | UK Edition
On average, 245 people lost 55,000 each, after being persuaded to invest in scam pension schemes.
Tags: cost
tree
thousands
pension
HMRC warns on iTunes gift card scam
2017-12-20 12:56:31| BBC News | Business | UK Edition
Hundreds of people over 65 have been ripped off by fraudsters who tell them to buy gift vouchers.
'I was saved from a 10,000 car scam'
2017-12-13 01:07:19| BBC News | Business | UK Edition
Bank staff now alert police when a potential scam victim attempts to withdraw large sums of cash.
My close escape from 10,000 bank scam
2017-12-13 01:06:07| BBC News | Business | UK Edition
Barry Fox, 72, says he had "a close shave" with scammers when trying to buy a Rolls Royce on eBay.
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