Police launch appeal to find jailed £70m Ponzi investment fraudster
He has been handed a 14-year sentence but did not turn up to trial and is reportedly in Turkey or Dubai
Fraud
-
-
£4m investment fraudster jailed for seven years
Victims were promised returns in regions of 9-12%
-
Two brothers convicted for taking £750,000 out of failed investment firm
They ‘masqueraded’ as an authorised company to ‘defraud consumers’
-
Fraudster found guilty of £70m Ponzi-style investment scam
Victims were offered returns of 60% per year
-
UK financial regulator secures £130,000 to return to investors
They were victims of unauthorised investment arrangements and advice
-
Pensions industry set for ‘fraud crisis’
Greater accessibility to retirement savings could leave Brits ‘highly vulnerable to a wide-scale wave of scams’
-
£4m Ponzi scheme duo jailed
After being found guilty in April 2023
-
UK to ban cold calling on all financial products
As the government looks to ‘take the fight to the scammers and fraudsters’
-
£4m Ponzi scheme duo found guilty
Victims were told investment was low risk and they could withdraw funds at any time
-
£1m investment fraudster jailed for over eight years
‘He is a cruel and deceptive man who will now face the consequences of his choices’
-
Five arrested over €89m fraudulent online investment platform
European authorities say there have been at least 33,000 victims of the scheme
-
Trio jailed for a total of 24.5 years for £1.2m investment fraud
FCA says it will continue to ‘identify and disrupt rogue traders operating in the UK’