Sentences with phrase «recovery room fraud»

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).

Not exact matches

Moreover, some of these entities are also clones of established firms or accused of being behind a «recovery room» fraud, a new type of scam identified by the FSMA in March 2015.

Moreover, some of the entities are also clones of established firms (such as FXCM) or accused of being behind a «recovery room» fraud.