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Fraud

Fraudsters and Scams - Recession encourages Criminals to target job seekers

Unempoyed targeted by Fraudsters and Scammers

Headline: 

Unempoyed targeted by Fraudsters and Scammers

Excellent feature by the Times on how criminals are targeting the unemployed an job seekers with non existing jobs. 

OFT Research into why people fall victim to fraud.

Who is vulnerable to fraud and Scams - OFT - Exteter University Research

Headline: 

Who is vulnerable to fraud and Scams - OFT - Exteter University Research

The OFT commissioned research into why certain groups are more likely to fall victim to fraud.

The research findings will help to inform the joint OFT and Serious Organised Crime Agency's National Strategy for tackling mass marketed fraud, in particular in developing more effective consumer awareness campaigns to help consumers recognise and resist scams.

FSCS declares Pacific Continental Securities in default

Pacific Continental Securities (UK) Limited

Pacific Continental Securities (UK) Limited, was a boiler house operation that persuaded vulnerable people to buy shares that were unsuitable.

The Financial Services Compensation Scheme (FSCS) has now declared Pacific Continental Securities in default. Former clients may be in line for up to £48,000 (that is, 100pc of the first £30,000 and 90pc of the next £20,000) in compensation. The FSCS reports that as many as 4,500 investors may be eligible.

There will be two main types of claim. The mis-selling of US "Regulation-S" shares and AIM shares; as well as for cash or shares that have not been returned to the investors. Forms are being sent to everyone FSCS knows about with a claim against the firm.

Anyone who has not received one should contact FSCS as soon as possible.

The number is 020 7892 7300.

Emails can be sent to enquiries@fscs.org.uk.

Or write to :

FSCS
7th Floor,
Lloyds Chambers
1 Portsoken Street
London
E1 8BN.

 

OFT Video on Scams How to spot if someone is a target

How to spot a victim is a target of a con merchant Watch and be aware... Part 3.

Part 2 of the OFT DVD on avoiding Scams and Fraudsters.

You think you will never be a victim of fraud? Watch and be aware... Part 2.

OFT Video on Scams and how to avoid being a victim of fraud

You think the scammers can not get you Watch and be aware... Part 1.

The OFT has been warning the public of Scams and produced a series of videos and DVDs to illustrate what these scammers do.

Identity Theft and how to prevent it

Identity theft: stealing your name

Consider how easy it is to obtain information about you. A copy birth certificate and driving-licence, public records like the the Land Registry, Companies House and the Electoral Roll and the fraudster has got enough to make your life a misery.

Financial Fraud

Financial fraud comes in many forms but be sure of one thing. Out there in this global village somewhere behind a telephone call, an email, a web site, an unsolicited directory advert opportunity or a share buying service there is too often a criminal wanting to steal your money or your identity or both.

Boiler Room Fraud and Share Scams

The Financial Services Authority estimates that each year 30,000 people fall victim to such frauds in the UK at a cost of £300m.

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Top 10 Most Common Pension Mistakes,
And How To Avoid Them

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