Fraud
Investment scam targets Taiwanese lonely hearts
Hong Kong and China to help investigate $30m in losses
South African financial adviser arrested for fraud
He reportedly encouraged clients to put money into unregulated investments with ZAR100m potentially lost
Financial adviser charged with $43m fraud in the US
He stole funds that were supposed to be invested in Native American tribal bonds
UK taxman recovers nearly £3bn from offshore tax evaders
Creation of the Fraud Investigation Service boosted money retrieval
Investment | 20 Jun 19
Jail for brothers who conned 350 investors out of £6.2m
Boiler room-type companies used script called ‘The Bible’ to ensnare victims