Fraud
Former Real Madrid boss agrees deal over Spanish tax fraud
He will pay in excess of €2.18m in fines
Two-year sentence for unauthorised UK investment firm boss
Prison term suspended with fraudster ordered to complete 300 hours of community service
UK compensation scheme warns of potential scam
Phishing emails are luring people to part with personal information to claim large sums of money
Alternatives | 21 Jan 19
Eight-year jail term for investment fraudster
Carbon credit scheme scammed £2.4m from 130 victims
Hundreds of millions lost to UK pension scams
Insolvency Service wound up 24 firms in four years, with victims losing £202m in pension contributions