Fraud
FCA censures firm over mini-bond scheme
11,000 investors lost over £237m between 2014 and 2019
Singapore police force investigates 329 scammers
Victims have lost around £5.5m
Duo jailed for six years over £500,000 cryptocurrency scam
As the FCA secures confiscation order against convicted investment adviser
Man charged with fraud over £1.3m unauthorised investment scheme
He will appear at Southwark Crown Court on 15 August 2023 for a plea and trial preparation hearing
Australia sets up task force to disrupt investment scams
It is an ‘important step towards protecting’ investors in the country