Hi, to all,
I came across this site by accident when looking for information on 'boiler room' operations and financial scams. It seems my elderly father in law has fallen victim to their dealings.
Having had a career in banking I admit my knowledge on this type of fraud to be thin on the ground and despite contact with the FSA have little confidence in their ability to give positive assistance. I have however learnt a lot from the postings on this site but there appears to be no process to persue these fraudsters, even within the EU , to recover lost monies. I welcome any advice although for my father inl law it may be to late. Best wishes to all. Bucket
Hello Bucket
How are are you today?
Boiler rooms are difficult to prosecute as they are usually setup
abroad somewhere like Luxenburg and move as soon as they are
caught out. You an ask a solicitors advice, I am not too hopeful
of his answer. Sorry about your loss.
Warmwst regards lilli2