United Kingdom
Celebrities and business leaders among 500 suing film scheme
Investors expect to recover around £200m from Ingenious film investments
Lumiere Wealth fraud trial kicks off in Jersey
Chris Byrne is accused of losing £2.7m in client money via high-risk investments
UK pension scam victims lose £91,000 each
Research shows 253 victims lost more than £23m to pension scams in 2017
Charles Stanley shifts platform fees up closer to Hargreaves
D2C investment platform had been considered one of the industry’s cheaper offerings
Can UK agencies deal with unexplained wealth orders?
‘What’s a trust?’ asks one investigator