Insolvency & Law Articles
Unregulated Investments
Investment Scams wreaking havoc on Facebook and Instagram
Research from Which? found hundreds of investment ads on Facebook and Instagram that are misleading investors into potential investment scams.…
Consider investment fraud victims
It is somewhat common knowledge that white-collar criminals regularly dupe innocent investors into handing over their hard-earned cash. During the…
What are recovery room scams?
A recovery room scam occurs when scammers falsely present themselves as insolvency professionals to recover funds lost in a failed…
BBC expose unregulated investment scam
The BBC has shone a light on a huge investment scheme failure this week in Panorama: The Billion Pound Savings…
Beware of the mini-bond market
A mini-bond is a niche type of unregulated investment that you don’t hear about too often. But here at I&L,…
Police and financers warn of online bank fraud
Bank customers lost a record £1.3 billion to online scams last year, according to lobby group UK Finance. In 2021,…
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