Fraud
Fraudulent European investment platform shut down
After it scammed victims out of at least €15m, which could ‘even amount to approximately €500m’
Alternatives | 30 Sep 21
Dawn raid at firms involved in £150m investment schemes
Which took money from 1,500 investors across roughly 50 countries
28-month jail term for forging trust deed
In a bid to minimise restitution payments to investment scam victims
Fraud and scam complaints to ombudsman rise 66%
‘It’s a real concern that we are seeing such an increase’ in cases
Trio charged after investors lose $155m
They were arrested in Spain, Argentina, and the US