Global Ponzi scheme fraudster Bernie Madoff has died
He scammed 37,000 people in 136 countries out of nearly $65bn
Fraud
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Property directors banned after conning investors out of £7.7m
Funds were spent on international flights and designer clothing as well as £3.1m sent to Dubai company
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Pension fraud suspect extradited to UK in criminal case
Regulator alleges 245 savers were persuaded to transfer their savings totalling £13.7m into 11 schemes
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Investment fraudsters scam £18m out of HSBC customers in 2020
Losses more than tripled in a year
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Investors warned about lost funds recovery scam
Insolvency Service impersonated in so-called ‘recovery room schemes’
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‘Consistent standards’ needed to protect vulnerable clients
PFS chief executive says advisers can ‘offer balance and scrutiny’ with financial decisions
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How investors can win cases against rogue financial advisers
One fraud victim has written about her experience to help other avoid being scammed
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17,000 retails investors stung in $1.7bn scam
Trio charged with running a Ponzi-like scheme by the US financial watchdog
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Bitcoin trio charged with $11m digital asset fraud
They targeted retail investors
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Attack of the clone firms cost investors £78m in 2020
‘No surprise mendacious fraudsters have ramped up attempts to swindle hard-working people’
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Brooks Macdonald International issues scam warning
It is targeting investment management clients
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US fund manager charged for defrauding retail investors
He and his company misappropriated $7m in client money via real estate investments