Fraud
Pyramid and Ponzi scheme fraudsters ordered to pay victims
They will hand back HK$2.8m
£4m returned to boiler room fraud victims
They were conned out of £70m by bogus stockbroking firms in Spain
Scammers continue to target mini-bond victims
Lifeboat scheme has urged them to be ‘very wary’
Spain-based cold calling scammers jailed for 11 years
They tricked more than 200 people into transferring their retirement pots worth £13.7m
Credit Suisse Bermuda life arm set for $500m fine
Bank ‘intends to pursue all available legal actions’