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Fraud

Companies | 24 Sep 21

Fraud and scam complaints to ombudsman rise 66%

‘It’s a real concern that we are seeing such an increase’ in cases

Companies | 13 Sep 21

Trio charged after investors lose $155m

They were arrested in Spain, Argentina, and the US

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

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