Tag Archives: SCAM

MARK SCOTT, the lawyer behind the $ 4bn OneCoin crypto scam has been found guilty in a New York court for his part in the global swindle. Daily Express :: Finance Feed

CAR INSURANCE scams are common and motorists are warned to watch out for other road users who may try to fake injuries to claim on policies. Daily Express :: Life and Style Feed

CAR INSURANCE scams are common and motorists are warned to watch out for other road users who may try to fake injuries to claim on policies. Daily Express :: Cars Feed

FLU JAB is the best form of protection against the illness, and every year it becomes available on the NHS. But reports have emerged of a £1.50 flu jab scam which could drain victims’ bank accounts. Daily Express :: Health Feed

MORRISONS customers are being urged to beware a scam which is circulating to offer shoppers money to spend in stores. What does it look like? Daily Express :: Life and Style Feed

BRITISH GAS customers are falling victim to a fraudster’s misleading and highly realistic e-mail scam that is currently circulating in North Wales. Daily Express :: Life and Style Feed

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: Finance Feed

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: City and Business Feed

ACTION FRAUD has warned of a concerning scam that has cost victims more than £400,000 in two months. Scammers have been contacting unsuspecting members of the public, mercilessly targeting them with automated calls which tell them a fraudster has used their personal details to sign up for an Amazon Prime subscription. Daily Express :: Finance Feed

PENSION scam victims could lose 22 years’ worth of savings within just 24 hours, according to a new analysis by the Financial Conduct Authority and The Pensions Regulator . Daily Express :: Finance Feed