Current Fraud Trends

14 FEB 2024

This guide from The Personal Investment Management & Financial Advice Association (‘PIMFA’) provides some useful tips on how to stay protected against current fraud trends.

From website cloning and email hacking to phishing and post interception, fraudsters are becoming increasingly sophisticated when trying to deceive potential victims.

This guide outlines the different types of fraud in the retail investment sector based on the evidence provided by PIMFA member firms. It also includes some real life case studies and a list of resources for further reading.