£1m investment fraudster jailed for over eight years
‘He is a cruel and deceptive man who will now face the consequences of his choices’
Scams
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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’
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US seizes $112m from cryptocurrency investment fraudsters
‘Vicious’ scams have ‘devastated families and cost individuals their life savings’
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Four charged with fraud over alleged £1.4m investment scheme
Defendants will appear at Southwark Crown Court on 2 May 2023
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Five arrested over £8m property investment scheme
This was part of an UK-wide police investigation to tackle fraud
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67% of HNW Brits have been a victim of financial crime
On average, scam victims lost around £9,000
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Duo arrested in Ponzi investment scam investigation
Multiple victims across the UK have reported losing varying sums of money
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More than 70 arrested over alleged global investment fraud
‘Criminal group has left a path of destruction and financial ruin’
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‘Detective’ investors blocked £2m of scams in 2022
39% claim that their investigative and research skills are helping them spot signs of fraud
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UK-Romanian boiler room fraud losses hit £1m
Investigation has found over 4,700 victims – but numbers expected to rise
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Convicted investment fraudster gets four more years in prison
After failing to pay a confiscation order made against him
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Ex-Premier League footballer jailed for seven years over £15m fraud
He ‘acted in a selfish manner without any concern for his victims’