Fraud
£1m investment fraudster jailed for over eight years
‘He is a cruel and deceptive man who will now face the consequences of his choices’
Five arrested over €89m fraudulent online investment platform
European authorities say there have been at least 33,000 victims of the scheme
Trio jailed for a total of 24.5 years for £1.2m investment fraud
FCA says it will continue to ‘identify and disrupt rogue traders operating in the UK’
US seizes $112m from cryptocurrency investment fraudsters
‘Vicious’ scams have ‘devastated families and cost individuals their life savings’
Four charged with fraud over alleged £1.4m investment scheme
Defendants will appear at Southwark Crown Court on 2 May 2023