Fraud
Young people more likely to fall victim to scams
As fraudsters pretend to be calling from financial services companies or the police
Jersey fraudster told to surrender ‘tainted’ £322,000
Or he will face longer prison sentence resulting to nine years behind bars
American CFO charged with defrauding retail investors
His firm raised more than $322m from 3,600 investors in four years
Two American advisers imprisoned for running Ponzi schemes
Collectively they managed to steal $31.5m from investors
Two former Convoy executives charged in Hong Kong
They will join an ex-colleague in court on 24 July