Investment Fraud Special
Like the rest of the UK the North East has seen an increase in frauds and scams, particularly during
the coronavirus pandemic, as criminals turn their attention online and to ever more sophisticated
techniques to trick you into parting with your money. Being a traditionally affluent area a
common victim of fraud in the North East is middle aged, with disposable income, looking for
In this edition of Business Watch Police Scotland detail the current top eight investment scams, highlight the criminal’s tactics and give advice on how to protect yourself so you can look forward to doing business in the New Year with confidence.