Oct 31, 2019
The Clone Company Scam
The clone company scam is where scammers make use of a real company’s name and reputation and trade on that to convince victims that they are legitimate. The actual company generally knows nothing about this until they start to get complaints.
City Watchdog, the Financial Conduct Authority has increasingly been issuing warnings about this fraud (142 warnings in first half of 2019). Many of the…
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