Tag: Department for Business Innovation and Skills

Ponzi Fraud By Any Other Name

During a recession you would think that investors would be more careful with their money. Is it the lure of high interest rates when conventional financial services products offer such a low return that encourages otherwise astute people to invest their wealth … Read more…

Support Publishing Scams

Support Publishing is a recognised term used for businesses that manage the publication of a range of items such as desk diaries, wall planners, pamphlets, magazines and books. The items will be used to promote a particular good cause. For example a … Read more…

Mortgage Fraud in the Buy to Let Market

In recent years before the “Credit Crunch” the relaxation of lending criteria for those persons wishing to become property landlords meant that the number of people buying houses purely to rent out to students and professionals for income and capital … Read more…