Fraud
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
UK-Romanian boiler room fraud losses hit £1m
Investigation has found over 4,700 victims – but numbers expected to rise
Investment | 10 Feb 23
Mother and sons jailed over £1.5m investment fraud
Victims ‘suffered financial hardship as a consequence of the defendants’ greed’
£2.7m investment fraudster jailed
Scammer targeted and cold-called at least 175 victims