2017-08-07 36阅读
�现在,很多人都有过上当受骗的经历,英国媒体报道,约50,000英国人还在受骗者的名单上,究竟是怎么回事,让我们仔细瞧一瞧!
�
The City watchdog has uncovered the largest known "suckers&apos list" of potential British victims which was being circulated by boiler-room fraudsters.
�
The Financial Services Authority (FSA) recovered the "master list" with names, addresses and telephone numbers of 49,387 people in the UK as part of an ongoing investigation in tandem with its US counterparts and the Inland Revenue.
�
The regulator is writing to everyone on the list – these are often dubbed "suckers&apos lists" – to warn them, and advise on how to avoid being scammed. So far it has contacted 95,000 people to inform them they are on a list.
�
Margaret Cole, the managing director of enforcement and financial crime at the FSA, said: "This latest list is the biggest we&aposve ever recovered and we are contacting every single person on it in the hope we can stop people losing money."
�
Many of the intended victims are based in London, the regulator said, adding that there were also a significant number based in Scotland and the South-east of England.
�
Boiler-room fraud in Britain is estimated to cost �200m a year. The practice was the focus of the acclaimed film Boiler Room in 2000. Scammers contact victims and con them into buying shares that turn out to be worthless or even non-existent. It is rare for victims to recoup their losses.
�
The fraudsters are predominantly based abroad, with the regulator pointing to Spain and the US as particular hotbeds of the criminals, who are often linked to organised crime.
�
A spokesman for the FSA said it carries out raids, froze assets and chased the money around the world "but the nature of it makes it very hard to catch the fraudsters". The regulator estimates that the average boiler-room victim loses �20,000, based on the 1,000 victims who contacted it this year.
�
"It is estimated that only 10 per cent of victims report the crime," it added. The FSA has recovered three other suckers lists this year.
Copyright 2000 - 2020 北京澳际教育咨询有限公司
www.aoji.cn All Rights Reserved | 京ICP证050284号
总部地址:北京市东城区 灯市口大街33号 国中商业大厦2-3层
高国强 向我咨询
行业年龄 11年
成功案例 2937人
留学关乎到一个家庭的期望以及一个学生的未来,作为一名留学规划导师,我一直坚信最基本且最重要的品质是认真负责的态度。基于对学生和家长认真负责的原则,结合丰富的申请经验,更有效地帮助学生清晰未来发展方向,顺利进入理想院校。
Tara 向我咨询
行业年龄 6年
成功案例 1602人
薛占秋 向我咨询
行业年龄 10年
成功案例 1869人
从业3年来成功协助数百同学拿到英、美、加、澳等各国学习签证,递签成功率90%以上,大大超过同业平均水平。
Cindy 向我咨询
行业年龄 18年
成功案例 4806人
精通各类升学,转学,墨尔本的公立私立初高中,小学,高中升大学的申请流程及入学要求。本科升学研究生,转如入其他学校等服务。