Fraud
Maltese advice firm and directors charged over $75m fraud
The company and one of the executives were also named in the Paradise Papers leak
De facto director banned over gold trading investment scheme
Victims were promised annual returns between 15% and 22%
£100m fraudster jailed for 14 years
He was guilty of ‘the most egregious and persistent offending’
Investment manager convicted over role in £100m fraud scheme
He hid victims’ money in offshore accounts to fund his luxury lifestyle
Best Practice | 4 Aug 22
Regulator sets out three-pronged approach to fight pension scams
It expects industry to think of ‘innovative ways to protect savers now and in the future’