kyc news in the news

2005

2004

2003

2002

2001

2000

1999

1998

1997

 

 
June 4, 2006
 
 
Beware the chancers targeting investors overseas
 
Intro:
People living abroad are being targeted by unscrupulous financial advisers for risky investment schemes and fraud. Many pensioners aiming to live out their days in the sun are in danger of being defrauded of their savings, regulators and campaigners warn.
 
Excerpt: EExpatriates are ideal targets for chancers and conmen, warns David Marchant, publisher of the Miami-based magazine Offshore Alert. "A typical expat is financially successful. Also, being strangers in a foreign land, expats tend to work and socialise together, forming a group ... that is easy for conmen to recognise and infiltrate."
 
 

For complete story refer to original source by clicking on logo

home Contact About Us subscribe site map

KYC News Inc.