The City of London Police have arrested 13 people in relation to a multi-million investment scam. Earlier this morning, a nationwide fraud operation with 120 police officers across England arrested the men on suspicion of defraud and money laundering. The gang behind the alleged fraud is believed to have run four boiler rooms, cold-calling people […]
Tag: investment scam
Fraudsters target BBC reporter in investment scam
Police have launched an investigation into a gang selling fake gold investments after they were exposed by the BBC. Victims handed over tens of thousands of pounds after being contacted at home and promised large profits. Link to article