Verified Scams Database
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⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
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Fraudster used ...
United Ki..., United Kingdom
A fraudster who took more than £11m from investment funds intended ...
Investment
Website
Reported
investment fraud
pension fraud
elderly fraud
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Fraudster flaun...
Loughboro..., United Kingdom
A fraudster who ran a PPE scam during the pandemic posed with his n...
Money
Website
Reported
PPE Scam
COVID-19 Fraud
Pandemic Fraud
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