3 result(s) for “Investment Fraud”
The Central Bank of Ireland and the Competition and Consumer Protection Commission flagged a wave of unauthorised firms and sophisticated investment frauds targeting Irish savers, urging immediate caution and new reporting steps as payment and crypto-related losses rise.
Turkish authorities say they have expanded a months long probe into an international investment fraud ring allegedly connected to Israeli nationals, detaining scores of suspects and seizing assets as investigators seek to map the network’s money flows and call center operations.
Bank of Ireland and national fraud awareness bodies are urging extra caution after fresh warnings about a rise in investment fraud originating on social media and via cloned firms. Authorities and banks say fast moving, high pressure approaches and cloned online identities are driving larger losses and complicating recovery.