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Economic Fraud

Frauds relating to goods sold as investment involve investments that seem to offer a return that is more attractive than a conventional inv...

Economic Fraud

Bogus tradesmen, door-to-door sales or doorstep fraud involves fraudsters trying to scam you after knocking at your door.

...

Economic Fraud

Advance fee fraud is when fraudsters target victims to make advance or upfront payments for goods, services and/or financial gains that do ...

Economic Fraud

What it is


When someone abuses their position of authority or trust for personal or financial gain, or so th...

Economic Fraud

Individual fraud could be any fraud that targets a person directly.

Economic 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...

Market and Investment Fraud

Institutional investment fraud is when institutions and corporations are targeted to make investments through offers that turn out to be to...

Market and Investment Fraud

Share sale, boiler room, hedge fund or bond fraud...

Market and Investment Fraud

Share sale, boiler room, hedge fund or bond fraud involves bogus stockbrokers, usually based overseas, cold calling people to pressure them...

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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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