APPG on Investment Fraud and Fairer Financial Services elects new members
Conservative MP Bob Blackman continues as co-chair, joined by Labour’s Sam Rushworth
Fraud
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Blackburn man pleads guilty in £19m investment fraud case
Plea entered at Southwark Crown Court
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Fraudster who stole £65m from investors jailed for additional term
The man alongside four others lured investors into a fake ‘green’ investment scheme
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FCA censures firm over mini-bond scheme
11,000 investors lost over £237m between 2014 and 2019
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Singapore police force investigates 329 scammers
Victims have lost around £5.5m
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Duo jailed for six years over £500,000 cryptocurrency scam
As the FCA secures confiscation order against convicted investment adviser
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Man charged with fraud over £1.3m unauthorised investment scheme
He will appear at Southwark Crown Court on 15 August 2023 for a plea and trial preparation hearing
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Australia sets up task force to disrupt investment scams
It is an ‘important step towards protecting’ investors in the country
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Financial adviser pleads guilty to £2m investment fraud
‘I hope the sentence he is given will reflect the devastating impact his greed has had on his victims’
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Directors charged with fraud over Costa Rica plantation investment scheme
‘Abrupt collapse’ of company saw around 3,500 UK investors lose £70m
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Two IFAs jailed for £2m investment fraud
They were also co-directors of an offshore fund based in the British Virgin Islands
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£20m Ponzi scheme fraudster handed seven-year prison sentence
Many victims lost most or all of the money they had entrusted to him