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National Savings and Investments (NS&I), formerly called the Post Office Savings Bank and National Savings, is a state-owned savings bank in the United Kingdom. It is both a non-ministerial government department [ 2 ] and an executive agency of HM Treasury . [ 3 ]
An FBI report showed that fraudulent investments (which caused over $3.96 billion in losses among all victims) and phishing or spoofing scams (an estimated $9.6 million in financial loss) were ...
Affinity fraud is a form of investment fraud in which the fraudster preys upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are – or successfully pretend to be – members of the group.
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.
This Queens woman got swindled out of $700K in life savings in shocking gold bar scam — here’s how it works and the 3 red flags to watch out for. Danielle Antosz. January 31, 2025 at 6:55 AM.
A con artist swindled a senior in Lynwood, Washington, out of $624,000 in life savings in a gold bar scam investigators suspect could be part of a larger ring.
The article contains material from the Federal Trade Commission "Reloading Scams: Double Trouble for Consumers" Les Henderson, "Crimes of Persuasion: Schemes, Scams, Frauds - How con artists will steal your savings and inheritance through telemarketing fraud, investment schemes and consumer scams" 2000, ISBN 0-9687133-0-0 (paperback)
Counterfeit savings bonds have been on the rise in recent months, and nationwide losses because of the scam have so far amounted to $50 million, according to the Oklahoma Bankers Association (OBA)....