Home / Scams

Scams

Companies | 24 May 23

£4m investment fraudster jailed for seven years

Victims were promised returns in regions of 9-12%

Companies | 22 May 23

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

Victims were offered returns of 60% per year

Companies | 18 May 23

UK financial regulator secures £130,000 to return to investors

They were victims of unauthorised investment arrangements and advice

Handwriting text writing Cold Call. Concept meaning Unsolicited call made by someone trying to sell goods or services Keyboard blue key Intention create computer computing reflection document

Companies | 3 May 23

UK to ban cold calling on all financial products

As the government looks to ‘take the fight to the scammers and fraudsters’

Companies | 24 Apr 23

£1m investment fraudster jailed for over eight years

‘He is a cruel and deceptive man who will now face the consequences of his choices’