UK financial adviser charged with 29 counts of fraud
He is accused of duping more than 20 victims out of just over £5m
Fraud
-
-
Convicted investment fraudster gets four more years in prison
After failing to pay a confiscation order made against him
-
Fraudsters jailed in £21m international crypto case
They exploited a loophole on an Australian cryptocurrency exchange
-
Ex-Premier League footballer jailed for seven years over £15m fraud
He ‘acted in a selfish manner without any concern for his victims’
-
Fraudster jailed for six years over $28m Ponzi scheme
Victims were promised monthly returns ranging from 6% to 35% of their initial investment
-
£1.1m Ponzi scheme fraudster jailed for three years
He told victims that the investment was ‘virtually risk free’
-
Five charged over roles in $45m global Crypto scheme
‘Defendants enriched themselves while defrauding tens of thousands of retail investors’
-
Ex-Premier League footballer found guilty of £8m investment fraud
He promised annual returns of up to 60%
-
Husband and wife duo found guilty of £2.7m investment scam
‘Callous and cruel’ fraud involved cold-calling elderly and inexperienced investors
-
Aussie adviser jailed for superannuation fraud
He dishonestly took money from his clients
-
Four fraudsters sentenced over £5.4m gold mine investment scheme
They told 340 victims they could expect 250% returns plus bi-annual revenue payments
-
Four charged over roles in $295m global crypto Ponzi scheme
Investors were told they would receive minimum returns of 0.35% daily