With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
What is the Rockchain FXC Cryptocurrency Scam In recent months, there has been a disturbing rise in cryptocurrency scams, with one of the most prominent being Rockchain FXC. This fraudulent firm has been operating without authorisation, preying on unsuspecting individuals through enticing online advertisements and aggressive marketing tactics. FCA Warning On July 18th 2023, the…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
Traders Domain seemed like the ideal investment, promising high returns in favourable industries, such as trading gold, forex, margined or leveraged gold-US dollar pairs. Along with a professional setup, this scam drew in victims from across the globe, defrauding hundreds of investors of $145 million. Despite it’s promising returns, the company is neither regulated nor…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
One type of scam that we frequently see our clients falling victim to is clone firm investment scams. This type of scam is especially easy to become a victim of, as it involves scammers mirroring the likeness and details of well-established and legitimate firms in order to trick customers into believing their scam. The Financial…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
New changes are now in place to support crypto fraud victims. Learn how this could affect you and your fraud reimbursement claims.
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
Cash FX Group (or Cash Forex Group) is a notorious name in the world of investment scams. Promising high returns through foreign exchange (Forex) trading, this company has drawn in many victims across the globe. As of 2022, Cash FX was ranked among the top 10 cryptocurrency scams by revenue, with an astonishing $145.5 million…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
Failed property investments are often used by scammers and taken advantage of. Scammers market themselves to the victim as being an alternative investment or come with the offer of guaranteed returns or buy back arrangements from previous investments. One of the names we’re hearing more about is High Street Group – a property firm which…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
Pig butchering scams are becoming a fast-evolving online scam, focused on fake romances and crypto investments. These fraudulent schemes, which evolved in Asia, have now reached all corners of the globe and have resulted in the loss of billions. Pig butchering scams are one of the most evolved and impactful scams currently in circulation, with…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
The growing technology surrounding deepfake has caused some concerns, as it can be used for criminal activities such as stealing money and assets. It blurs the lines between truth and fiction with deepfakes becoming more convincing as technology advances further, meaning it could soon get to the point where it’s impossible to tell the difference.…
With Revolut bank scams, we’re receiving more cases from people who have lost money through Revolut involving cryptocurrency, or who are struggling to get Revolut refunds after a scam.
We all know the names of the leading high street bank providers, but for HNWI (high net worth individuals), these banks might not always offer the best service or protection for their finances and wealth. Private banks offer a range of different services alongside traditional banking facilities, including wealth management, investment banking and portfolio management,…
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