Skip to content
International Adviser
  • Contact
  • Login
  • Subscribe
  • Regions
    • United Kingdom
    • Middle East
    • Europe
    • Asia
    • Africa
    • North America
    • Latin America
  • Industry
    • Tax & Regulation
    • Products
    • Life
    • Health & Protection
    • People Moves
    • Companies
    • Offshore Bonds
    • Retirement
    • Technology
    • Platforms
  • Investment
    • Equities
    • Fixed Income
    • Alternatives
    • Multi Asset
    • Property
    • Macro Views
    • Structured Products
    • Emerging Markets
    • Commodities
  • IA 100
  • Best Practice
    • Best Practice News
    • Best Practice Awards
  • Media
    • Video
    • Podcast
  • My IA
    • Events
    • IA Tax Panel
    • IA Intermediary Panel
    • About IA

ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

SIGN IN INTERNATIONAL ADVISER

Access full content on the International Adviser site, access your saved articles, control email preferences and amend your account details

[login-with-ajax]
Not Registered?

Ponzi Scheme

Companies | 13 Jun 23

£20m Ponzi scheme fraudster handed seven-year prison sentence

Many victims lost most or all of the money they had entrusted to him

Companies | 22 May 23

Fraudster found guilty of £70m Ponzi-style investment scam

Victims were offered returns of 60% per year

Companies | 27 Apr 23

£4m Ponzi scheme duo found guilty

Victims were told investment was low risk and they could withdraw funds at any time

Handcuffs over newspaper with the word fraud

Companies | 28 Mar 23

Duo arrested in Ponzi investment scam investigation

Multiple victims across the UK have reported losing varying sums of money

Companies | 9 Jan 23

Fraudster jailed for six years over $28m Ponzi scheme

Victims were promised monthly returns ranging from 6% to 35% of their initial investment

Posts navigation

Older posts

NEWSLETTER

Sign Up for International
Adviser Daily Newsletter

subscribe

  • View site map
  • Privacy Policy
  • Terms and Conditions
  • Contact

Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.