The BBC interviews Joanna Bailey for - In Scam City, Money, Mayhem and Maseratis a four-part series on Financial Fraud
BBC journalist, Moveen Azhar, is investigating how novice investors are approached and lured into investment scams on social media platforms such as WhatsApp. Joanna explained that the unregulated traders use a variety of methods to dupe their victims into parting with large amounts of money under the impression that they are making legitimate investments.
Joanna's warnings were also reported in the Daily Mail and in Daily UK news online
Many younger people have been persuaded to hand over money because the fraudsters present themselves as having earned an impossible level of returns on their investments, which is evidenced by designer clothes, expensive cars and posing in exclusive venues.
Joanna has extensive experience in litigation aimed at restoring the lost funds of victims of investment fraud. She enjoys a reputation for successfully building sound legal cases to compel the fraudsters to compensate their victims.