Fraud

Asia | 4 Jun 21

Investors were cold-called and pressured into opening trading accounts to invest in securities

Companies | 12 May 21

‘Social media sites will have a duty to prevent sham’ schemes from appearing on their sites

Industry | 14 Apr 21

He scammed 37,000 people in 136 countries out of nearly $65bn

Companies | 30 Mar 21

Funds were spent on international flights and designer clothing as well as £3.1m sent to Dubai company

Companies | 22 Mar 21

Regulator alleges 245 savers were persuaded to transfer their savings totalling £13.7m into 11 schemes