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Tag: Scams

Interviews / Litigation / News

This man is leading the fightback against P2P scammers

Meet the man trying to get investors their money back and send people to jail Guillermo H. is a 30 year old from Spain. He works in IT and lives …

Risk management

Fake and scam P2P investment sites – 10 things to look out for

A reader recently asked us for our views on a new P2P investment site they had discovered. They had visited the site after clicking on a Facebook advertisement offering high …

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