Ex-Chelsea manager fights to recoup €30m lost to ‘scam’
Italian financier claimed his investment scheme was backed by HSBC
Fraud
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London police recoup £3m from Ponzi fraudster
He is currently in prison after conning victims out of £14.5m
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Credit Suisse faces $300m lawsuit
After rogue wealth manager defrauded clients for nearly a decade
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Wealth firm sets aside £2.1m to pay for rogue adviser fraud
Several victims already approached the company with claims after losing £4.5m
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Nearly 12 million Brits targeted by coronavirus fraud
Health insurance scam emails, texts and phone calls most common ploys
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Four charged in £22m pension fraud investigation
They have been summoned to appear at City of London Magistrates Court on Monday 17 August
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CISI members team up with City of London Police
Volunteers will lend a hand to fight cybercrime and fraud
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English Premier League manager accused of €1m tax fraud
It relates to image rights earnings during his time in Spain
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Fraudulent sustainable energy investment firms go bust
After conning investors out of at least £525,000
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Millions of Brits fall victim to scams during outbreak
As a fifth of the UK population say they have been approached by fraudsters
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IFA jailed for four years over £300,000 fraud
He stole money from employer and clients to fund gambling addiction
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Atletico Madrid footballer pleads guilty to tax fraud
He has been sentenced to six months in prison but will not spend time in jail