£70m Ponzi scheme crook on the run
- Friday, 09 June 2023
- Articles
City of London Police have launched an international manhunt for a "career criminal" who ran a Ponzi-style investment scheme which cheated £70m from victims.
Read more...Brothers convicted over £750,000 scam investment firm
- Tuesday, 23 May 2023
- Articles
Two brothers have been convicted of fraud and money laundering after taking £750,000 out of a failed peer-to-peer style investment firm.
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...iSpoof scammer gets over 13 years in prison
- Friday, 19 May 2023
- Articles
A 35-year-old London man has been sentenced today to 13 years and 4 months in prison for his involvement in a major financial scam website.
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