Insolvency & Law Blog

Cybercrime: Beware of Ukraine donation scams

By admin | Mar 28, 2022 | Comments Off on Cybercrime: Beware of Ukraine donation scams

It is hard not to be affected by the horrific scenes of war from Ukraine that appear daily on our…

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Due diligence in the Dragon’s Den

By admin | Mar 23, 2022 | Comments Off on Due diligence in the Dragon’s Den
More than 50% of companies that secure investment on Dragon's Den never receive anything

Although the BBC’s long-running reality TV show Dragon’s Den has produced several business success stories, there have also been some…

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Sister and brother charged with £100m crypto scam

By admin | Mar 16, 2022 | Comments Off on Sister and brother charged with £100m crypto scam
US authorities to prosecute brother and sister caught in crypto scam

Earlier this month, US authorities exposed another reason why you should be cautious of crypto-opportunities following the arrest of two…

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FCA targets unregulated investment scammers

By admin | Mar 8, 2022 | Comments Off on FCA targets unregulated investment scammers
Financial Conduct Authority targets online scammers

The Financial Conduct Authority (FCA), which regulates financial companies providing services to consumers, announced plans to increase preventative action against…

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Netflix series for social media scammer Sorokin

By admin | Feb 25, 2022 | Comments Off on Netflix series for social media scammer Sorokin
Scammers and tricksters are increasingly turning to social media for prospects

If you’re a film and TV buff, you’ll probably have noticed a recent surge in ‘scammer stories’ such as the…

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How to avoid social media scams

By admin | Feb 14, 2022 | Comments Off on How to avoid social media scams
An increasing number of people falling victim to social media investment scams

An increasing number of people are being duped into investing in social media scams. According to the US-based Federal Trade…

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Top 7 cryptocurrency scams

By admin | Feb 9, 2022 | Comments Off on Top 7 cryptocurrency scams
Seven cryptocurrency scams to look out for

Cryptocurrency is a new and fast-moving sector, which is probably why it hasn’t been covered in previous posts. After all,…

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