INSOLVENCY & LAW

Latest News

Milton Scam

Investment Scammers- Uncovering The Web of Deceit

By investmentreview | Apr 21, 2023 | Comments Off on Investment Scammers- Uncovering The Web of Deceit

The BBC’s investigative unit, BBC Eye, has uncovered a global web of investment scammers. They have collectively robbed ordinary retail…

Read More
The Digital Smoke Scam

The Digital Smoke-The Largest Online Investment Scam

By investmentreview | Apr 5, 2023 | Comments Off on The Digital Smoke-The Largest Online Investment Scam

Have you heard of Digital Smoke? It was recently reported that one of the largest online investment scam networks (by…

Read More
Silicon Valley due diligence

Silicon Valley Investor’s Due Diligence Fail

By investmentreview | Mar 13, 2023 | Comments Off on Silicon Valley Investor’s Due Diligence Fail

Silicon Valley is known globally as the center of technology entrepreneurship and innovation. It is the hub of tech start-ups,…

Read More
Armchair Detectives

Armchair Detectives Save Themselves From Investment Scams

By investmentreview | Mar 13, 2023 | Comments Off on Armchair Detectives Save Themselves From Investment Scams

Last week, the Financial Conduct Authority (FCA) reported that 25% of people who avoided an investment scam, are being armchair…

Read More
Investment Scams Rise

Reports Find Investment Scams Rise By 193% in 5 Years

By investmentreview | Feb 27, 2023 | Comments Off on Reports Find Investment Scams Rise By 193% in 5 Years

It was reported this week that calls to the Financial Conduct Authority about investment scams have risen by almost 200%…

Read More
Cost of Living Scams

Is The Cost of Living Pushing People Into Scams?

By investmentreview | Jan 25, 2023 | Comments Off on Is The Cost of Living Pushing People Into Scams?

Scams are exploiting people who are struggling with the cost of living, banks have warned. Young professionals are especially vulnerable…

Read More

Investment Scam: Couple Convicted of Cold-Calling Scam

By investmentreview | Dec 22, 2022 | Comments Off on Investment Scam: Couple Convicted of Cold-Calling Scam

A married couple were convicted last week for heading up a cold calling investment scam targeting elderly victims with a…

Read More

CALL US NOW FOR A FREE CONSULTATION

CALL 020 7504 1300...