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Web5. apr 2006 · For lottery scams: call the hotline at 020 7211 8111 For scams in general - Consumer Direct Email to [email protected] Tel: 08454 04 05 06 For investment scams - Financial Services Authority Tel: 0845 606 1234 Also See this page for more information about reporting scams in the UK. Web3. mar 2011 · The Madoff Pyramid (2008) The only advantage of financial meltdowns is that they smoke out fraud. Compared to the havoc wreaked by Greenspan's course of deregulation, Madoff's ponzi scheme was ... beamchara
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Web13. jan 2024 · £15 million smuggled from UK to Dubai in suitcases In November 2024, ten suspected members of an organised crime gang were arrested under suspicion of … Web23. nov 2024 · How are so many being scammed? Attribution. BBC World Service. Available for over a year. ... UK Politics. Posted. 9 February 2024 9 Feb 2024. WhatsApp scam costs … Web19. feb 2024 · The most famous con artist in modern history, Charles Ponzi raked in $15 million over the course of 18 months by promising outrageous short-term profits of 50% to 100% when he was, in fact, just shuffling money from one person to the next while keeping most for himself. Ponzi was convicted in 1920, imprisoned, paroled, continued running … beamclamp bk1