Investment fraud victims lose £612m in 2023
- Wednesday, 10 April 2024
- Articles
Over £612m was lost to investment fraud in 2023, according to new data from crime reporting service Action Fraud.
Read more...Hundreds conned by £12m boiler room fraudsters
- Monday, 12 February 2024
- Articles
Three crooks who laundered funds fraudulently obtained from 350 people tricked into investing more than £12m in a boiler room fraud were sentenced on Friday.
Read more...Director convicted over £70m investment fraud
- Tuesday, 23 May 2023
- Articles
A former boss of a City of London foreign exchange company has been found guilty of a £70m Ponzi-style foreign exchange investment fraud.
Read more...Ex-Charlton footballer jailed for £15m scam
- Thursday, 12 January 2023
- Articles
Former Charlton Athletic footballer Richard Rufus has been jailed for seven and half years for a £15m investment scam.
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