Fraud
Fake expert brings investment fraud trial crashing down
Eight men walk free in bungled diamond and carbon credit prosecution
American investment adviser charged with fraud
Clients were charged more than $350,000 in excess ‘fees’
Fraudster jailed for 50 years over $1.5bn Ponzi scheme
SEC also files an emergency action charging a New York real estate investor with fraud
Forex and crypto scams set investors back £27m
Celebrity names used to dupe victims into investing in ‘scammers paradise’ cryptocurrency
Isle of Man fraudster pleads guilty to investment scam
He used a Ponzi scheme to steal over £600,000 from companies and individuals in six years