Sentences with phrase «for boiler room fraud»

The City of London police (COLP) have responded to the extent of the problem by setting up a national intelligence reporting system for boiler room fraud known as Operation Archway.

Not exact matches

Sometimes a victim can be targeted twice by the same boiler room; once when sold the original worthless shares, and again by offering to find a buyer for the shares in return for a sizable up - front fee (known as recovery room fraud).