4 family members jailed for mortgage and investment fraud
- Friday, 10 February 2023
- Articles
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.
Read more...Fraudster jailed for £3.4m Ponzi scheme
- Monday, 23 January 2023
- Articles
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.
Read more...Fraudster jailed for £3m corporate bond scam targeting elderly
- Monday, 29 April 2019
- Articles
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.
Read more...Cold call fraudsters jailed for 17 years over £1m investment scam
- Friday, 05 April 2019
- Articles
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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