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fca.org.uk
Online trading scams
Find out how online trading scams work, how to avoid scams and what to do if you're scammed. First published: 20/05/2019 Last updated: 23/04/2025 See all updates
May 20, 2019
Securities Fraud Cases
Indianapolis residents federally indicted for securities fraud scheme
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As if online scams weren’t bad enough… now we also have to deal with AI fraud 🥀 Fortunately, the upcoming Online Safety Act 2025 (Act 866) is expected to be enforced by early 2026. It could include making it mandatory to add labels like "AI Generated" or "AI Enhanced" on synthetic content, allowing users to immediately know if the video they're watching is created with artificial intelligence. MCMC is also working with The National Scam Response Centre, a task force that includes PDRM, Bank Neg
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