Fraud
Tax & Regulation | 20 Feb 24
Blackburn man pleads guilty in £19m investment fraud case
Plea entered at Southwark Crown Court
Fraudster who stole £65m from investors jailed for additional term
The man alongside four others lured investors into a fake ‘green’ investment scheme
FCA censures firm over mini-bond scheme
11,000 investors lost over £237m between 2014 and 2019
Singapore police force investigates 329 scammers
Victims have lost around £5.5m
Duo jailed for six years over £500,000 cryptocurrency scam
As the FCA secures confiscation order against convicted investment adviser