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Serious Fraud Office (SFO)
Be aware! Current scams. Telephone scam. What to do if you receive a call from someone asking for information, who claims to be from the SFO. Read more …
http://www.sfo.gov.uk/

reporting investment scams uk

Britain's 10 worst scams | This is Money
Feb 1, 2007 . Consumers are approached while on holiday or at home in the UK. The promise of . Yearly cost to UK public- £1.17bn. • Number of . Most are short of money, but very few report the crime. . PROPERTY INVESTOR SCAMS .
http://www.thisismoney.co.uk/money/bills/article-1606742/Britains-10-worst-scams.html

How to report a scam - The Office of Fair Trading
contact Financial Services Authority for investment scams. To read our reports on the impacts of mass marketed scams and the psychology of scams, please visit .
http://www.oft.gov.uk/OFTwork/consumer-protection/consumer_initiatives/report-a-scam/

Scams and swindles
May 25, 2012 . If you have been approached about an investment scam - or think you are a victim - report it to us. We have a special form for share fraud, .
http://www.fsa.gov.uk/consumerinformation/scamsandswindles


Protect yourself from investment scams
Jun 17, 2011 . The national fraud reporting centre, which passes reports to the police . Investment scams can come in many forms and with different tricks, but a . Step 3: Search our list of unauthorised UK firms and individuals to avoid .
http://www.fsa.gov.uk/consumerinformation/scamsandswindles/safe/investment

Fool.co.uk - How To Spot An Investment Scam
Apr 27, 2009 . There's now a transcript of this podcast at http://www.fool.co.uk/news/investing/ 2009/04/30/transcript-how-to-spot-an-investment-scam.aspx .
http://www.fool.co.uk/money-talk/how-to-spot-an-investment-scam-2994.aspx


Financial scams - how to protect yourself : Directgov - Money, tax ...
Latest financial scams, including 'phishing', share scams, identity theft, bogus calls . you illegally; each year around 28 million UK consumers are targeted and £1 billion is lost. . The OFT offers a comprehensive list of types of scam ( investment and general) and tips on how to recognise a scam. . How to report a scam .
http://www.direct.gov.uk/en/MoneyTaxAndBenefits/ManagingMoney/KeepingYourMoneySecure/DG_10035798

Reporting Fraud Victim Scams to Government Law Enforcement ...
How fraud victims can report scams to police officials, law enforcement and government . National Association of Securities Dealers - U.S. investment scams by members. . For those in the UK with no financial loss, examples of Internet '419' .
http://www.crimes-of-persuasion.com/Victims/reporting.htm


Boiler room scams - information from the FSA
Share Scams & Swindles – Boiler Room Fraud . report it to the FSA using the Consumer Helpline or the Online Reporting Form. . you want any more information about 'boiler room' and other investment-type frauds, . www. actionfraud.org.uk .
http://www.shareview.co.uk/markets/Pages/boilerroomscams_jun08.aspx

Investment scams
Mar 5, 2012 . The national fraud reporting centre, which passes reports to the police . Investment scams can look and sound believable, with slick websites or . who have been approached by firms promoting carbon credits in the UK.
http://www.fsa.gov.uk/consumerinformation/scamsandswindles/investment_scams

How to Report a Scam in the United Kingdom
If you have observed a scam or been the victim of a scam and want to report it for enforcement, . is a list of where to report different types of scams in the US, UK, and many other countries. . For investment scams - Financial Services Authority .
http://www.consumerfraudreporting.org/UK_reporting_scams.php



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