Investors lose £657.4m as investment fraud rises 28%
- Thursday, 12 November 2020
- Articles
Between September 2019 and September 2020, Action Fraud received over 17,000 reports of investment fraud amounting to £657.4m in reported losses.
Read more...Pension fraudster ordered to repay nearly £300k
- Thursday, 29 October 2020
- Articles
A convicted criminal accountant who defrauded a pension scheme of £292,000 has been ordered to repay the money.
Read more...£20.5m investment scammer is jailed after 6 year probe
- Tuesday, 20 October 2020
- Articles
A fraudster responsible for a £20.5m Ponzi-style investment scam has been jailed for 5 years and 4 months at Southwark Crown Court after a six year investigation.
Read more...16.9% ‘return’ bond firm shut down by courts
- Wednesday, 07 October 2020
- Articles
A property investment company and a connected security trustee firm have been wound up by the courts after defrauding £2.85m from clients who believed their investments were protected.
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