All news on the topic: Scamming

About complaints in Threads from deceived "investors" who were promised quick money for asset management.

They appeared as distinct brokers vying for your investment. Beneath the surface, they had the same staff, the same spreadsheets, and the same objective: to swiftly take your money away.

There are about 2,000 call centres in Kyiv, scamming thousands of people out of their money every day. This statistic is provided by the General Prosecutor’s Office of Ukraine.

A teacher who scammed Asda out of almost £3,000 worth of shopping by using a discount code that reduced items to just 1p has avoided being banned from the profession.

Coordinated raids in Cyprus, Albania, and Israel target a group accused of scamming over 100 victims using a fake trading platform. The network employed fraudulent charts and pressure tactics to steal millions from investors across Europe.