3 City workers jailed for £7m fund fraud
- Tuesday, 21 February 2023
- Articles
Three fund managers have been jailed for a large-scale fraud which led to losses of $8.45m (£7.03m) which were meant for the people of Libya.
Read more...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...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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