4 family members jailed for mortgage and investment fraud

Four property developers from the same family have been jailed for multiple counts of mortgage and investment fraud which resulted in investors losing over £1.5m while the defendants reaped a benefit of over £2.8m.

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Fraudster jailed for £3.4m Ponzi scheme

A fraudster who claimed to be an investment manager has been jailed for three years after conning friends and family out of millions of pounds.

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Fraudster jailed for £3m corporate bond scam targeting elderly

A fraudster has been jailed for seven years for conning elderly and vulnerable victims out of nearly £3m in a ‘boiler room’ fraud operation which promoted bogus corporate bond investments.

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Cold call fraudsters jailed for 17 years over £1m investment scam

A group of fraudsters were jailed for a combined 17 years and nine months today for their part in an elaborate wine investment scam which conned nearly £1m out of investors, many of which were elderly and vulnerable.

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