Fraud
Hong Kong regulator issues bank fraud warnings
Spate of scam websites and phishing emails hits the special administrative region
Columna Fund investigator calls for Lux’bourg regulator action
Negligence by directors claimed as fund took investors money after problems known
North America | 20 Aug 18
Scot put on FBI most wanted list for investment fraud
Precious metal scam defrauded $400,000 from at least 12 victims
Lloyds Bank and London police team up to tackle fraud
Sponsorship agreement will see £1.5m invested in policing initiatives
United Kingdom | 30 Jul 18
Adviser who gambled away £15.6m jailed
A once-respected adviser who conned millions out of his community to feed his gambling habit has started a six-year prison sentence.