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Showing 1 to 10 of 98 search results for BOILER ROOM SCAMS.

  1. ScamSmart - Share, bond and boiler room scams

    Consumers Scams ScamSmart Last modified: 30/05/2019
    Find out how share, bond and boiler room scams work. Learn how to avoid share and bond fraud and what to do if you are scammed.
  2. Boiler room scams

    Media centre Last modified: 31/10/2016
    People working in a boiler room do everything they can to control and manipulate their target.
  3. Six guilty in relation to £2.7m boiler room scam

    Press Releases Published: 11/12/2017 Last modified: 11/12/2017
    In a criminal prosecution brought by the Financial Conduct Authority (FCA), three defendants have today been found guilty for their roles in a series of boiler rooms which led to the loss of more than £2.7m of investors’ funds. 
  4. ScamSmart - Recovery room scams

    Consumers Scams ScamSmart Last modified: 04/12/2019
    Find out how share, bond and boiler room scams work. Learn how to avoid share and bond fraud and what to do if you are scammed.
  5. An arrest in FCA boiler room investigation

    Press Releases Published: 13/03/2014 Last modified: 30/09/2016
    The Financial Conduct Authority (FCA), with the assistance of the National Crime Agency and Kent police, yesterday morning executed search warrants at addresses in London and Kent. One individual, aged 21, was arrested and interviewed in connection with an investigation into boiler room activity. No further details can be confirmed at this time...
  6. Three arrested in FCA boiler room investigation

    Press Releases Published: 15/01/2014 Last modified: 15/01/2014
    The Financial Conduct Authority (FCA), with the assistance of the City of London Police, yesterday morning executed search warrants at six addresses in Kent, Essex, and Bedfordshire. Three individuals, including two men aged 32 and 41, and one woman aged 32, were arrested and interviewed in connection with an investigation into boiler room activity...
  7. DeVere Group UK (clone firm)

    Warnings Published: 27/11/2013 Last modified: 24/06/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
  8. Gerard & Alterman

    Warnings Published: 03/02/2016 Last modified: 19/04/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
  9. Consumers

    Consumers Last modified: 04/12/2019
    Consumers can find out about their rights with banking, insurance, mortgages and financial advice, and how to complain or avoid scams.
  10. Norbert Mach (clone)

    Warnings Published: 13/04/2016 Last modified: 13/04/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.