Fraud
£890m lost to investment fraud last year
39% of victims were between the ages of 20 and 39
Gang raided in joint UK-Romanian fraud operation
They pretended to help scam victims only to defraud them a second time
Investment scams on the rise, warns UK Ombudsman
It is the fastest growing type of fraud complaint that the FOS receives
Maltese advice firm and directors charged over $75m fraud
The company and one of the executives were also named in the Paradise Papers leak
De facto director banned over gold trading investment scheme
Victims were promised annual returns between 15% and 22%