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UK's National Crime Agency warns novice and veteran traders alike of rise in clone company scams
Identity Theft, Fraud, Scams
January 27, 2021
ZDNet
A warning has been issued by the UK's NCA and FCA on a rise in clone company scams targeting those looking for investment opportunities to recover financially from COVID-19.
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Clone Company Scams
UK National Crime Agency (NCA)
Financial Conduct Authority (FCA)
Warning
Firm Reference Number (FRN)
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