Sentences with phrase «against boiler room fraud»
The FSA has realised that its strongest tool in the fight against boiler room fraud is to raise awareness of the fraud.
https://www.newlawjournal.co.uk/ Not exact matches
Our team has successfully advised and represented clients against fraud offences including boiler room fraud, tax and VAT fraud, commodities and currency fraud, advance fee fraud and insurance fraud.
The FSA may also pursue civil proceedings against those involved in boiler room frauds.