现在,很多人都有过上当受骗的经历,英国媒体报道,约50,000英国人还在受骗者的名单上,究竟是怎么回事,让我们仔细瞧一瞧!
The City watchdog has uncovered the largest known suckers list of potential British victims which was being circulated by boiler-room fraudsters.
The Financial Services Authority recovered the master list with names, addresses and telephone numbers of 49,387 people in the UK as part of an ongoing investigation in tandem with its US counterparts and the Inland Revenue.
The regulator is writing to everyone on the list these are often dubbed suckers lists to warn them, and advise on how to avoid being scammed. So far it has contacted 95,000 people to inform them they are on a list.
Margaret Cole, the managing director of enforcement and financial crime at the FSA, said: This latest list is the biggest weve ever recovered and we are contacting every single person on it in the hope we can stop people losing money.
Many of the intended victims are based in London, the regulator said, adding that there were also a significant number based in Scotland and the South-east of England.
Boiler-room fraud in Britain is estimated to cost £200m a year. The practice was the focus of the acclaimed film Boiler Room in 2000. Scammers contact victims and con them into buying shares that turn out to be worthless or even non-existent. It is rare for victims to recoup their losses.
The fraudsters are predominantly based abroad, with the regulator pointing to Spain and the US as particular hotbeds of the criminals, who are often linked to organised crime.
A spokesman for the FSA said it carries out raids, froze assets and chased the money around the world but the nature of it makes it very hard to catch the fraudsters. The regulator estimates that the average boiler-room victim loses £20,000, based on the 1,000 victims who contacted it this year.
It is estimated that only 10 per cent of victims report the crime, it added. The FSA has recovered three other suckers lists this year.
体坛英语资讯:Guangzhou R&Fs Eran Zahavi lifts Israel to 4-2 win over Austria
体坛英语资讯:Spain start Euro qualifying with 2-1 win over Norway
国际英语资讯:UN migration agency appeals for 41.4 mln USD for emergency assistance to Iraq
国际英语资讯:Zelensky, Poroshenko advance to second round of Ukraines presidential election: exit poll
国内英语资讯:Central Chinas Wuhan to run for intl wetland city
国际英语资讯:Venezuelas Supreme Court seeks to strip Guaido of parliamentary immunity
体坛英语资讯:Guangdong win first WCBA crown by beating Bayi 3-2
1个月不吃甜食会怎样?竟然性情大变
国际英语资讯:Intl community pledges more practical actions to tackle climate change
国内英语资讯:Beijing sets up investment fund for its sub-center
My First Year of Middle School 我的初一生活
My Secret 我的秘密
国内英语资讯:Interview: New Zealand PMs visit to China to add momentum to cooperation: Ambassador
国内英语资讯:Chinas top 10 archaeological finds of 2018
国内英语资讯:China launches new data relay satellite
体坛英语资讯:Chinas Sun Wei wins silver at Birmingham gymnastics World Cup
哪些瓜果的皮能吃,但没人知道?
穿紧身裤也有罪?美国母亲遭网友反击
国内英语资讯:Interview: Chinas BRI creates tremendous opportunities for cooperation, expert says
体坛英语资讯:Kvitova escapes Vekic challenge in marathon Miami Open clash
国内英语资讯:Political advisors call for quality rural road construction
国际英语资讯:Chinese delegation follows up on Lebanons new conservatory
国内英语资讯:Boao Forum for Asia annual conference concludes with consensus reached
国内英语资讯:2019 China-New Zealand Year of Tourism kicks off
关于樱花你可能不知道的10件事
体坛英语资讯:Renewed Germany grab late win against Netherlands in Amsterdam
青少年睡眠不足的危害
求职者看过来!破解最常见的五个面试问题
体坛英语资讯:Looking forward to coming next year, says Thai coach Yodyadthai
体坛英语资讯:Ghana sink Kenya to top Group F of 2019 AFCON qualifiers
| 不限 |
| 英语教案 |
| 英语课件 |
| 英语试题 |
| 不限 |
| 不限 |
| 上册 |
| 下册 |
| 不限 |