Fraud
Global Ponzi scheme fraudster Bernie Madoff has died
He scammed 37,000 people in 136 countries out of nearly $65bn
Property directors banned after conning investors out of £7.7m
Funds were spent on international flights and designer clothing as well as £3.1m sent to Dubai company
Pension fraud suspect extradited to UK in criminal case
Regulator alleges 245 savers were persuaded to transfer their savings totalling £13.7m into 11 schemes
Investment fraudsters scam £18m out of HSBC customers in 2020
Losses more than tripled in a year
Investors warned about lost funds recovery scam
Insolvency Service impersonated in so-called ‘recovery room schemes’