Ponzi Scheme
Latest news | 8 Aug 25
Fraudster responsible for £1.3m Ponzi scheme convicted
Follows a prosecution by the FCA
£20m Ponzi scheme fraudster handed seven-year prison sentence
Many victims lost most or all of the money they had entrusted to him
Fraudster found guilty of £70m Ponzi-style investment scam
Victims were offered returns of 60% per year
£4m Ponzi scheme duo found guilty
Victims were told investment was low risk and they could withdraw funds at any time
Duo arrested in Ponzi investment scam investigation
Multiple victims across the UK have reported losing varying sums of money