Fraud
Film star’s widow faces £21m fine over alleged Spain tax fraud
‘It’s an important reminder that tax problems don’t die with you’
UK watchdog takes duo to court after investors lose £30m
They reportedly promised investments in care homes for returns ranging between 8% and 10%
FCA scam warnings increase over 300% in five years
As clone firm cases make up half of watchdog fraud alerts
Investment | 14 Oct 20
How to spot a Ponzi scheme
Thousands of investors were defrauded out of $463m in two recent scams
Good news for investors in unregulated land bank scheme
UK watchdog managed to recover some money nearly a decade after first taking regulatory action