Clone Firm Scamming

Fraudsters are always looking for new ways to scam businesses, especially golf clubs which are seen to be a ‘soft touch’. One scam currently on the increase involves scammers pretending to be from firms authorised by the Financial Conduct Authority (FCA).

These scammers typically cold-call investors to promote financial services that are worthless, overpriced, non-tradable or even non-ex

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