The UK Financial Services Authority (FSA) has prepared a list containing the names and addresses of 38,242 people who they believe stand a chance of being deceived by boiler room fraudsters. The FSA believes that the people on this list maybe gotten in touch with and offered valueless shares.
The list, which is the biggest ever to be prepared, records most of its targets in the South East and London, and a significant number in Lancashire and Yorkshire. To prepare the list, the FSA worked in conjunction with its counterparts in the US, the Immigration & Customs Enforcement and the Internal Revenue Service.
The FSA’s head of unauthorised business, Jonathan Phelan said that boiler room fraudsters are experts at misleading people by their professional approach and persuading them to invest their valuable money in worthless shares. He added that by promptly acting and getting in touch with every single person on the list, the FSA was trying its best to stop people from squandering their money.
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