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View Full Version : Investment scams fuel 25% rise in fraud cases coming to trial - Financial Times



FraudNews
01-13-2015, 06:23 AM
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Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEwuSHA6VA0uLKE65ajSRvLbD2CoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778710579558&ei=BMi0VNWrMMSXgQfu74GwBg&url=http://www.ft.com/cms/s/0/6b5049fe-9a7b-11e4-8426-00144feabdc0.html)


Investment scams fuel 25% rise in fraud cases coming to trial (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEwuSHA6VA0uLKE65ajSRvLbD2CoQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778710579558&ei=BMi0VNWrMMSXgQfu74GwBg&url=http://www.ft.com/cms/s/0/6b5049fe-9a7b-11e4-8426-00144feabdc0.html)
Financial Times
A total of £717m was lost to fraud in cases that came to court during the year, of which £216m went into fake investment schemes, the biggest single category, according to a twice-yearly fraud barometer survey by KPMG, a professional service firm.
Mortgage swindlers make up most Scottish fraud cases. (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEq91ZMc6gvgqnv2Wg3Jiy0WuHHvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778710579558&ei=BMi0VNWrMMSXgQfu74GwBg&url=http://www.heraldscotland.com/news/home-news/mortgage-swindlers-make-up-most-scottish-fraud-cases.116018836)Herald Scotland
Pension reforms could trigger wave of investment scams (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEy7qJFMRSjJwiUJdbC0Djn0lVCpw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778710579558&ei=BMi0VNWrMMSXgQfu74GwBg&url=https://uk.finance.yahoo.com/news/pension-reforms-could-trigger-wave-191419711.html)Yahoo Finance UK

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