alex walia
What are the signs of a financial scam?
Common warning signs of a financial scam worldwide include:
How do I report an investment scam UK?
In the UK, if you believe you have been the victim of an investment scam, you should:
Is gold bullion a scam?
No. Gold bullion itself is not a scam. Gold bullion is a real physical asset (gold bars or...
What is a common tactic in investment fraud?
A common tactic in investment fraud is the promise of high returns with little or no risk. Fraudsters...
How to avoid Antiques fraud? – Information by Alex Walia
If you’re buying or selling antiques in the UK, here are some practical ways to avoid fraud:
What is the fake gold scam?
A fake gold scam is a fraud where criminals sell or use counterfeit gold jewellery, coins, or bars while...
What is the definition of investment fraud?
In the UK, investment fraud is a type of fraud where criminals deceive people into investing money in...
How does a gold scam work?
A gold scam in the UK can take several forms, but the basic idea is that a scammer convinces someone to...
How does an investment scam work?
In the UK, an investment scam typically works by convincing someone to put money into a fake or...
What are the 10 biggest hedge funds?
Based on industry rankings of hedge fund assets under management (AUM) compiled in 2025, the 10 largest...
