Ex-Formula One CEO charged with fraud
He has been accused of failing to declare offshore assets of around £400m
Fraud
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Give more money to fraud victims, says UK prosecution service
Current legislation limits how much compensation can be paid out
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FCA turns to tech in fight against scams
It allows the regulator to scan 100,000 websites every day
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Green investment scam duo jailed for 11 years
Victims were unable to retire and suffered ‘prolonged distress and mental anguish’
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22% of Brits contacted by pension scammers in last 3 months
As a third say they don’t know how to stop fraudsters targeting them
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Fraudsters put high net worths top of their hitlists
73% with assets of £3m or more admitted they had been victim to a scam
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Green investment scam duo found guilty
They took £37m from around 2,000 victims
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Fraudster jailed for 6 years after failing to pay confiscation order
He was part of a trio which conned investors out of more than £70m
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Pyramid and Ponzi scheme fraudsters ordered to pay victims
They will hand back HK$2.8m
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£4m returned to boiler room fraud victims
They were conned out of £70m by bogus stockbroking firms in Spain
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Scammers continue to target mini-bond victims
Lifeboat scheme has urged them to be ‘very wary’
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Spain-based cold calling scammers jailed for 11 years
They tricked more than 200 people into transferring their retirement pots worth £13.7m