(IN BRIEF) Romanian and Moldovan authorities, supported by Eurojust and Europol, have dismantled an organized crime group responsible for defrauding over 150 victims through a fake investment scheme since 2022. The scam, which used false advertisements and fake investment platforms, … Read the full press release
Posted in Business, Financial, Government, Industrial, Internet & Online, Investment, Law, Management, Moldova, Netherlands, News, Romania, Security & Safety, Technology
Tagged Eurojust, EUROPOL, financial scam, investment, Moldovan, Romanian
One in eight people (13%) have been the victim of a financial scam which related to coronavirus. Of those, two-thirds (66%) said their total debts increased over the last year. Aviva calls on government to include financial scams promoted by paid-for … Read the full press release
Posted in Financial, Government, Insurance, Investment, News, Security & Safety, Society, United Kingdom
Tagged Aviva, Aviva Fraud Report, Bank of England, Clone-firm, consumer protection, debt, Financial Conduct Authority, financial resilience, financial scam, financial scams, financial support, FRAUD, insurance, investment scams, investments, Nadine Dorries MP, online financial fraud, Online Safety Bill, paid-for adverts, Paul Pisano, pensions, savings
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