Posts by investmentreview
How a UK Investment Manager Lost £300k to Cryptocurrency Scammers
Cryptocurrencies have often been seen as the future of finance, promising incredible returns andopportunities. However, the unfortunate reality is that the digital world is not devoid of scams anddeceptions. The recent plight of Matthew Thomas, a senior manager at a UK investment firm, servesas a stark reminder of the dangers lurking within the world of…
Read MoreVictims of Investment Scam Receive £2 Million Compensation
Not all superhero’s wear capes. One such tale revolves around John Gerard Metcalfe, from Essex whose actions led to a £2 million loss for several individuals. Metcalfe’s fraudulent investment scam ultimately brought him to bankruptcy and legal action in 2013. However, justice has a way of catching up, and in 2017, he was convicted of…
Read MoreUnmasking Online Scams: The Martin Lewis Impersonation
The internet has revolutionised the way we live, work, and communicate, offering countless opportunities and conveniences. However, with this digital revolution comes the dark side – online scams. These scams can range from simple phishing attempts to elaborate schemes that prey on people’s trust. One such case is the story of Lisa, a victim who…
Read More“No Win, No Fee” Claims- Understanding the Fine Print
In a world where legal battles can often be financially burdensome, the allure of a “no win, no fee” arrangement is undeniable. It promises access to legal representation without upfront costs or risks. Making justice seemingly more attainable. However, beneath this seemingly attractive facade lies a complex web of considerations that claimants must fully comprehend…
Read MoreBeware of Dubious Property Investment Schemes: A Warning
In recent years, fraudulent property investment schemes have been evolving at an alarming rate, posingsignificant risks to both the public and law firms unwittingly involved in them. As scams adapt toprevious warnings, it becomes essential for all law practitioners to read and heed the followingwarning notice. This blog post aims to shed light on the…
Read MoreFinancial Adviser Convicted in Multi-Million Pound Investment Fraud Scam
In a recent development, a financial adviser named Stephen Rae has been convicted for hisinvolvement in a widespread investment fraud scam. Rae, who pleaded guilty to 16 counts of fraudagainst 16 separate victims, had pocketed nearly £2 million from unsuspecting individuals. Thecrimes were committed between June 2014 and January 2016, and the victims were promisedsignificant…
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