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Showing 152 to 161 of 2163 search results for following LIBOR fraud.

  1. Financial-crime Fraud

    Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud

  2. UN Loans (clone of FCA authorised firm)

    Warnings Published: 05/02/2016 Last modified: 05/02/2016
    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'.

  3. Duet Invest (clone) (clone of FCA authorised firm)

    Warnings Published: 23/11/2017 Last modified: 23/11/2017
    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'.

  4. URS VOGT (clone of FCA authorised firm)

    Warnings Published: 30/03/2015 Last modified: 30/03/2015
    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'.

  5. UK Loans (clone of FCA authorised firm)

    Warnings Published: 08/11/2016 Last modified: 27/09/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. Westerby (44 207 411 9988) (clone of FCA authorised firm)

    Warnings Published: 01/01/2011 Last modified: 13/09/2014
    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'.

  7. BEL or BEL (UK)

    Warnings Published: 27/07/2011 Last modified: 03/09/2014
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

  8. Loan Oak (clone) (clone of FCA authorised firm)

    Warnings Published: 20/12/2017 Last modified: 20/12/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  9. GS Loans (clone of FCA authorised firm)

    Warnings Published: 01/04/2016 Last modified: 01/04/2016
    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'.

  10. Nicolas Adamides / NA Trading (clone of FCA authorised firm)

    Warnings Published: 24/08/2015 Last modified: 21/11/2020
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  11. Sameday Loans / Same Day Loans (clone of FCA authorised firm)

    Warnings Published: 13/10/2017 Last modified: 13/10/2017
    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'.