Fraud

Companies | 29 Jun 21

After he conned £1.7m from victims using ‘relentless cold calling and high-pressure sales tactics’

Companies | 24 Jun 21

They defrauded 145 investors, including friends and family, out of around £5m

Companies | 22 Jun 21

They ‘routed nearly all investor funds to shell companies under the defendants’ control’

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