Fraud
Duo arrested in Ponzi investment scam investigation
Multiple victims across the UK have reported losing varying sums of money
HMRC opened 25 tax fraud investigations into HNWs in 2022
UK government ‘is likely to continue to invest in this high-end form of tax enforcement’
Adviser charged after allegedly misappropriating client funds
Victims were current and former professional basketball players
More than 70 arrested over alleged global investment fraud
‘Criminal group has left a path of destruction and financial ruin’
‘Detective’ investors blocked £2m of scams in 2022
39% claim that their investigative and research skills are helping them spot signs of fraud