Fraud
£20m Ponzi scheme fraudster handed seven-year prison sentence
Many victims lost most or all of the money they had entrusted to him
Police launch appeal to find jailed £70m Ponzi investment fraudster
He has been handed a 14-year sentence but did not turn up to trial and is reportedly in Turkey or Dubai
£4m investment fraudster jailed for seven years
Victims were promised returns in regions of 9-12%
Two brothers convicted for taking £750,000 out of failed investment firm
They ‘masqueraded’ as an authorised company to ‘defraud consumers’
Fraudster found guilty of £70m Ponzi-style investment scam
Victims were offered returns of 60% per year