How to report a financial scam in the UK?
If you have been the victim of a financial scam in the UK, it is important to act quickly:
Alex Walia
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What classifies as financial fraud?
In the UK, financial fraud generally means using deception, dishonesty, or abuse of...
Who investigates trading fraud?
In the UK, trading fraud can be investigated by different authorities depending on the...
How to identify a recruitment scam?
If you’re looking for a job in the UK, watch for these common signs of a...
What is a travel scam?
A travel scam is a fraud where criminals trick people into paying for holidays, flights,...
What is trade fraud?
In the UK context, trade fraud generally refers to dishonest or deceptive activities...