Jersey fraudster told to surrender ‘tainted’ £322,000
Or he will face longer prison sentence resulting to nine years behind bars
Fraud
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American CFO charged with defrauding retail investors
His firm raised more than $322m from 3,600 investors in four years
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Two American advisers imprisoned for running Ponzi schemes
Collectively they managed to steal $31.5m from investors
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Two former Convoy executives charged in Hong Kong
They will join an ex-colleague in court on 24 July
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Investment scam targets Taiwanese lonely hearts
Hong Kong and China to help investigate $30m in losses
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South African financial adviser arrested for fraud
He reportedly encouraged clients to put money into unregulated investments with ZAR100m potentially lost
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Financial adviser charged with $43m fraud in the US
He stole funds that were supposed to be invested in Native American tribal bonds
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UK taxman recovers nearly £3bn from offshore tax evaders
Creation of the Fraud Investigation Service boosted money retrieval
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Jail for brothers who conned 350 investors out of £6.2m
Boiler room-type companies used script called ‘The Bible’ to ensnare victims
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Dubai regulator warns investors about Cyprus scam
Fraudsters impersonating island’s financial watchdog
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10% of UK adults fall victim to financial scams
Dodgy emails and phone calls are the top ways people are contacted but social media also poses a danger
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South Africa regulator trades blows with public protector
Financial Sector Conduct Authority says report findings and conclusions are entirely unreasonable