Trustpilot

INSOLVENCY & LAW

Latest News

US authorities to prosecute brother and sister caught in crypto scam

Sister and brother charged with £100m crypto scam

By investmentreview | Mar 16, 2022 | Comments Off on Sister and brother charged with £100m crypto scam

Earlier this month, US authorities exposed another reason why you should be cautious of crypto-opportunities following the arrest of two…

Read More
Financial Conduct Authority targets online scammers

FCA targets unregulated investment scammers

By investmentreview | Mar 8, 2022 | Comments Off on FCA targets unregulated investment scammers

The Financial Conduct Authority (FCA), which regulates financial companies providing services to consumers, announced plans to increase preventative action against…

Read More
Scammers and tricksters are increasingly turning to social media for prospects

Anna Delvey Social Media Scammer: Netflix Documentary Series

By investmentreview | Feb 25, 2022 | Comments Off on Anna Delvey Social Media Scammer: Netflix Documentary Series

If you’re a film and TV buff, you’ll probably have noticed a recent surge in ‘scammer stories’ such as the…

Read More
An increasing number of people falling victim to social media investment scams

How to avoid social media scams

By investmentreview | Feb 14, 2022 | Comments Off on How to avoid social media scams

An increasing number of people are being duped into investing in social media scams. According to the US-based Federal Trade…

Read More
Seven cryptocurrency scams to look out for

Top 7 cryptocurrency scams

By investmentreview | Feb 9, 2022 | Comments Off on Top 7 cryptocurrency scams

Cryptocurrency is a new and fast-moving sector, which is probably why it hasn’t been covered in previous posts. After all,…

Read More
Fraudsters use the power of persuasion

Swindlers and the power of persuasion

By investmentreview | Jan 31, 2022 | Comments Off on Swindlers and the power of persuasion

Several posts have referenced convicted fraudster Elizabeth Holmes recently because the Theranos scandal is a good example of how the…

Read More
Lessons to learn from the Theranos investment scandal

Lessons to learn from the Theranos investment fraud

By investmentreview | Jan 19, 2022 | Comments Off on Lessons to learn from the Theranos investment fraud

An interesting article in the San Diego Union-Tribune explores the issue of due diligence in the Elizabeth Holmes and Theranos…

Read More

CALL US NOW FOR A FREE CONSULTATION

CALL 020 7504 1300...