Investment
Fraudster jailed for 50 years over $1.5bn Ponzi scheme
SEC also files an emergency action charging a New York real estate investor with fraud
Permanent residency in UAE offered to ‘exceptional talents’
Around 6,800 people with total investments of AED100bn will be granted the ‘golden card’
Alternatives | 22 May 19
Facebook ads funnel victims to wine investment scams
Social media adverts promised returns of 5%
Forex and crypto scams set investors back £27m
Celebrity names used to dupe victims into investing in ‘scammers paradise’ cryptocurrency
UK compensation scheme declares 21 firms in default
Customers could now get back the money they have lost