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Fraud Category

• Advance fee fraud
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Articles

• CFDs for Trading on the Assets without taking the Ownership 
• Diversification in Hedge Funds and Venture Capital
• Drop in installation price and subsidies to drive solar PVs market
• Global super-rich boosting cash holdings and Cold
• Inflation, sentiments and climate change can drive commodity price 
• Investment Trusts For Income
• Non-traditional Alternative Investment in Bonds
• Ruby- The clearest Red Gemstones 
• The new shades of oceanic blue-green lava in Paraiba Tourmaline 
• US official talks over Trade and Global Issues
• What does Gold Filled Mean
• 10 Thing You Need To Know About The Metal Palladium
• 2019: Fine arts, artifacts, rare bone china collections and auctions 
• 3 Things You Didn't Know About Financial Spread Betting Explained
• 5 Tips for Today's Freelance Entrepreneur
• A classic Car is a wonderful Investment 
• A Guide to Pearl Jewelry
• Acrylic painting techniques
• Advanced policies required to meet the climate targets 
• Advantages and risks in rare gemstone investment

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Scams

• How To Spot A Pension Scam?
• 21 people defrauded every minute because of oversharing on social media
• 5 million pension savers could put their retirement savings at risk to scammers
• 71 Per Cent Growth In Frauds In the UK During the Pandemic
• A lost passport could lead to identity crime
• A scam story: Secret shopping and fake checks
• A third of over 75s targeted by investment scams, as FCA urges consumers to take the time to check
• Action Fraud - The Fall In Pension Scam Reporting Can Be Misleading
• Action Fraud launches 24/7 helpline to combat cyber attacks against businesses, charities and organisations
• Action Fraud reports show £6.7 million lost to holiday booking fraud
• Action Fraud warning to the public as equine fraud costs victims £70,000
• Action Fraud Warns Of A Surge In Investment Fraud Reports During the Lockdowns
• Action Fraud warns shoppers to stay tuned to fraud as £6.5 million is lost to gift card fraud
• Alert: Cyber criminals send victims their own passwords in new sextortion scam
• Asked to pay by gift card then do not
• Bank branch response scheme prevents victims losing £38m to fraud in 2018
• Bank Branch Staff Worked With Local Police to Avert £19m Loss
• Bank customer lose thousands of pounds to scams
• Banking industry stops £4.5 million of fraud a day in first half of 2019
• Banking Protocol Scheme To Help Track Cross-Border Scams

Frauds

• Abuse of position of trust.
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Topics

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• Security Alert. Your accounts was compromised. You need change password!

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Investment Terminology

• Non-Sampling Error
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• AA1
• Ability to Pay Principle
• Absolute Auction
• Account Holder
• Admin Fee
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• Aggressive Takeover
• Alop
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• Average Matlab
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• Bagel land
• Bailor
• Barry Minkow
• BDW
• Buy to Open vs Buy to Close
• Capital Accumulation
• Capital Intensity Ratio