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Fraud

Industry | 19 Aug 21

Oxbridge fraudster given extra 10 years in prison

For failing to pay back £11m in stolen funds

Companies | 9 Aug 21

Businessman investigated over care home investment scheme

He promised 125% returns in 10 years

Companies | 3 Aug 21

Fraudster jailed for 9 years for not paying confiscation order

He was part of trio who spent victims’ money on yachts, expensive property and luxury cars

Industry | 29 Jul 21

UK government to scrap national fraud reporting centre

Following reports that victims were being misled by its telephone handlers

Former boss of Chinese insurer Anbang jailed for 18 years

Industry | 27 Jul 21

82-year-old fake green investment director sent back to prison

He and four others stole over £20m of investor funds to pay for luxury properties around the world

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

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.