'Boiler room' scams on increase - States of Jersey Police

'Boiler room' scams on increase - States of Jersey Police

States of Jersey Police - &39;Boiler room&39; scams on increaseThe States of Jersey Police have noticed an increase in the number of enquiries regarding fraudulent purchases of shares in the Island. This fraudulent activity is called a "boiler room scam. This refers to a room where salesmen work together using unfair, dishonest sales tactics, sometimes selling worthless stock or committing outright stock Jersey police warn islanders of &39;boiler room&39; scams - BBC NewsJersey police are warning islanders not to get drawn in by "boiler room scams" where shares are fraudulently bought. They involve someone using unfair sales tactics and selling worthless stock.States of Jersey Police - Search&39;Boiler room&39; scams on increase. The States of Jersey Police have noticed an increase in the number of enquiries regarding fraudulent purchases of shares in the Island. This fraudulent activity is called a "boiler room scam. This re Bogus internet repair scam

Jersey police warn over email scams - BBC NewsThe States of Jersey Police said: "Unless you are completely sure of any transaction, do not enter into any agreement with any person or company. Jersey police warn islanders of &39;boiler room Fraud Guide | Security | HSBC ExpatThere has been a clear increase in fraud and scams relating to the coronavirus outbreak, with many people falling victim everyday. Head of HSBC Expat and Chris Beechey, States of Jersey Police Detective Chief Inspector, Crime Operations. Investment or &39;Boiler room&39; scamsTelephone Scams – Jersey Fraud Prevention ForumIf you think you have been targeted by a scam or fallen victim, please do not hesitate to contact the States of Jersey Police on 01534 612 612 or visit Police Headquarters in person, email the Fraud Prevention Forum&39;s dedicated email address scams500@police.je, send any scam mail to PO Box 500, or speak to a friend or family member.

News & Announcements ArchiveThe Jersey Financial Services Commission and the States of Jersey Police Joint Financial Crimes Unit "have recently recorded an inc Read more; Jersey police warn islanders of &39;boiler room&39; scams 17/03/11 by Juliette Morris Commission plans to increase investor protectionIsraelis nabbed in Philippines are tip of iceberg in Israelis nabbed in Philippines are tip of iceberg in alleged fraud gone global As police raid Israeli-operated boiler rooms in Asia and Eastern Europe, local law enforcement has yet to indict a

WHAT DO YOU SAY WHEN THE POLICE CALL -- AND ASK FOR MONEY New Jersey&39;s ban on use of telephone soliciations by police groups of their fund-raisers has not been challenged in court, says state charity investigator Dennis Lies.

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