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DENVER TRADING – PRECIOUS METALS FRAUDSTERS WARNED TO PAY COMPENSATION OR FACE LONGER PRISON SENTENCES
WINE INVESTMENT SCAMMER ORDERED TO PAY BACK JUST £22K
FCA PROBES 18 BUSINESSES INVOLVED IN CRYPTOCURRENCY TRANSACTIONS
Investigators bust £9m TRUFFLE scam: ‘Remorseless’ fraudsters conned more than 100 people into investing their pension savings in non-existent farms
Court shuts down companies behind £9m truffle scam
FAKE STOCKBROKER WHO TRICKED LIFELONG FRIENDS OUT OF £3M TO PAY FOR LAVISH LIFESTYLE AND PRIVATE SCHOOL FEES EVEN ‘DESTROYED’ HIS DAUGHTER’S LIFE WITH BOGUS INVESTMENT SCHEME
How to spot an investment scam
Tips on how to protect yourself against fraudsters
Romford man who ran carbon credits scam disqualified from running any business for 15 years
Future scam threats: what to watch out for in the next 12 months

DENVER TRADING – PRECIOUS METALS FRAUDSTERS WARNED TO PAY COMPENSATION OR FACE LONGER PRISON SENTENCES
WINE INVESTMENT SCAMMER ORDERED TO PAY BACK JUST £22K
FCA PROBES 18 BUSINESSES INVOLVED IN CRYPTOCURRENCY TRANSACTIONS
Investigators bust £9m TRUFFLE scam: ‘Remorseless’ fraudsters conned more than 100 people into investing their pension savings in non-existent farms
Court shuts down companies behind £9m truffle scam

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