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Fraud

Companies | 8 Nov 22

Four fraudsters sentenced over £5.4m gold mine investment scheme

They told 340 victims they could expect 250% returns plus bi-annual revenue payments

Companies | 7 Nov 22

Four charged over roles in $295m global crypto Ponzi scheme

Investors were told they would receive minimum returns of 0.35% daily

Companies | 18 Oct 22

£890m lost to investment fraud last year

39% of victims were between the ages of 20 and 39

Europe | 27 Sep 22

Gang raided in joint UK-Romanian fraud operation

They pretended to help scam victims only to defraud them a second time

Companies | 7 Sep 22

Investment scams on the rise, warns UK Ombudsman

It is the fastest growing type of fraud complaint that the FOS receives

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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. Site managed by Furness Media