art, Charles Ponzi, Consob, featured, investment scams, Ponzi scheme
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Nadia Linciano, Consob’s Secretary General, and Massimo Giordano, an actor from Salento, drew the script for a theater play about scams.
AMF, AMF France, crypto scams, featured, get rich quick schemes, investment scams
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Authorities estimate that the overall loss suffered by victims of financial fraud in France is at least €500 million a year.
ASIC, featured, financial scams, investment scams, scam websites
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ASIC’s latest enforcement and regulatory update highlights the regulator’s investment scams disruption work.
Australia ACCC, featured, investment scams
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Losses experienced by each victim rose by more than 50% due in part to scammers using new technology to lure and deceive victims.
FCA, featured, investment scams, ScamSmart
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New research from the UK FCA has found that a quarter of investors who avoided a scam are taking inspiration from Sherlock Holmes.
featured, investment scams
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The UK FCA is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify scams.
ACCC, featured, investment scams, Scamwatch
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Australians lost over $205 million to scams between 1 January and 1 May 2022, a 166% increase compared to the same period last year.
authorised scams, Financial Ombudsman, FOS, investment scams
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Complaints about “authorised” scams increased by 30% in the second quarter of this financial year, when compared to the same period in 2020/21.
CSA Canada, investment scams
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The scammers use high quality brochures and other documents that appear to have been produced by easily recognizable brands.
ACCC, investment scams, Scamwatch
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The latest data from Scamwatch reveals that Australians have reported $41.3 million in losses due to fraudulent investment schemes since the start of 2020.
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