Institutional investment fraud

Institutional investment fraud

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

 

This can include:

Share sale fraud

Pension fund fraud

Pyramid schemes

Ponzi schemes

Fraud has been committed if money has been lost.

If fraud has been committed, report it to Action Fraud.

 

See also:

Long and short firm fraud

Intellectual property fraud

Exploiting assets and information