Ex-Chelsea footballer accused of €1m tax fraud
Prosecutors will reportedly ask for six-month prison sentence and a fine of more than €500,000
Fraud
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US Ponzi scheme adviser assets frozen
He raised more than $5.6m from at least 35 investors who were mostly retirees in California
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CISI to compensate fraud victims after website hack
Data taken from over 5,000 people with fraudulent activity attempted on around 700 cards
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CISI payment breach leaves members vulnerable to fraud
It recommends people check their credit card and bank statements
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Financial services director jailed for £13m Ponzi scheme
He ‘deliberately’ misled and ‘cruelly betrayed’ investors for his ‘own personal benefit’
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UK regulator bans financial adviser involved in £4.5m fraud
He ‘used a web of deceit to encourage investments into bogus schemes’
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Director duo banned for 29 years
After conning investors out of £9.5m
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Christian concert promoter scams $3m from US investors
Religious trust can leave people ‘vulnerable to investment fraud’, warns watchdog
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Watchdog warns of ‘opportunistic’ covid-19 scammers
Consumers have already been contacted by fraudsters looking to steal their money
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Life insurance scammers crawl out from under rocks
Times of crisis bring out the best in most – but the very worst in some
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‘Pension scam scandal’ sees Brits lose £155,000 each
To bogus advisers who persuaded them to move money from pensions into risky investments
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Ponzi scheme director found guilty of £13m fraud
Investors scammed out of their life savings for his ‘own personal slush fund’