Tag: Action Fraud

Blue Trading Scam Update – UK Action Fraud assumes Japanese perpetrators

Bluetrading tamir - November 12, 2020

Revealing scams and finding the fraudsters is like a big puzzle. The findings of many victims from different jurisdictions must be combined with the results of various law enforcement agencies, analyzed, and evaluated. This is what FinTelegram does. The Blue Trading scam is a huge big puzzle designed by smart fraudsters. The UK Action Fraud and the UK National Fraud Intelligence Bureau (NFIB) recently delivered another piece of the puzzle.

UK FCA ScamSmart Campaign to fight broker scams

Cybercrime tamir - May 22, 2019

The UK Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams...

UK Investment Scams 2018 – Over £197 Million Reported Losses

Cybercrime tamir - February 14, 2019

Data from UK Action Fraud reveals over £197 million of reported losses with scams in 2018. Victims were...

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