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Economic Fraud

Property investor fraudsters often persuade victims to hand over money after they have attended a free presentation on how to make money fr...

Economic Fraud

Fixed line or premium rate fraud is when fraud is committed against telephone companies.

 

Economic Fraud

Ponzi schemes are ‘get rich quick’ investment scams which pay returns to investors from their own money, or from money paid in by subse...

Market and Investment Fraud

You may have been redirected to this page from a suspected Pension Fraud website. Action Fraud and the National Crime Agency have been work...

Economic Fraud

Miracle health scams can include fake ‘miracle’ cures and weight loss products as well as bogus online pharmacies.

Economic Fraud

Land banking scams are when small plots of agricultural land are advertised on the internet or over the phone as investment opportunities.<...

Cyber Fraud

Internet dialler scams are when the computer settings are changed on a person’s computer so their internet connection is re-routed via an...

Economic Fraud

Insurance broker fraud is when a person takes out insurance cover from someone claiming to be an insurance broker. 

Economic Fraud

Holiday club fraud is when you are told you’ve won a ‘free’ holiday or are pressured into signing a contract for a holiday club. Both...

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Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.

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