Insolvency & Law Blog

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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How to challenge a statutory demand

By admin | Feb 1, 2022 | Comments Off on How to challenge a statutory demand

Company directors, business owners, and individuals can expect to receive more statutory demands in 2022 compared to previous years. Why?…

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Swindlers and the power of persuasion

By admin | Jan 31, 2022 | Comments Off on Swindlers and the power of persuasion
Fraudsters use the power of persuasion

Several posts have referenced convicted fraudster Elizabeth Holmes recently because the Theranos scandal is a good example of how the…

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Corporate fraudsters: Are UK laws tough enough?

By admin | Jan 25, 2022 | Comments Off on Corporate fraudsters: Are UK laws tough enough?
Why are the US government's fraud laws more strict?

Whereas dishonest British company directors are rarely punished, American TV star Martha Stewart served time in jail for misleading investors…

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