Crime

Phil Wilkinson investment fraud warning, marked FRAUDSTER. Sold over 900,000 pounds of investments while not licensed.

Phil Wilkinson Fraud: The Unlicensed ‘Financial Adviser’ Who Lost Investors £900,000

Eric Elliot

Investment fraud rarely looks like fraud. It looks like a well-connected man in a good suit. Here is how Phil Wilkinson's scheme worked, step by step, and how to spot the next one.

IMP 1991 PLUS DOO BEOGRAD scam

A Disgraceful Deception: The Fall of a CEO and the Plight of Innocent Investors

Eric Elliot

In a tale that reads more like a cautionary fable than a chapter from the modern investment world, the CEO ...