Fraud
‘Appalling’ fraudster hit with confiscation order
Twelve months after he was handed a five-year jail term for scamming £3m from investors
Canadian independent financial adviser arrested
For allegedly defrauding 24 investors of C$2m
Ethical investment scheme director arrested
He failed to appear at two earlier court sessions
Fraud concerns for global life insurance C-suite executives
It not only ‘hurts a company’s bottom line but damages its reputation and consumer trust’
South African fraudster sentenced to 15 years in jail
For running a Ponzi scheme that conned investors out of ZAR23.2m