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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.

We will be adding pages to the site again pointing to resources that you can use to protect yourself or to take action if you are a victim. Please check out our series of videos from the OFT on scams and how to avoid them.

We have a page on Boiler Room Scams.  This is a major problem on an international level.  Please read, visit the FSA information and make sure you do not become a victim.   These operators are sophisticated plausible individuals who will build trust over a period.