Fraud
Cyprus under fire after it sold passports to criminals
Golden visas given to convicted fraudsters, money launderers and politicians accused of corruption
Ex-Chelsea manager fights to recoup €30m lost to ‘scam’
Italian financier claimed his investment scheme was backed by HSBC
London police recoup £3m from Ponzi fraudster
He is currently in prison after conning victims out of £14.5m
Credit Suisse faces $300m lawsuit
After rogue wealth manager defrauded clients for nearly a decade
Wealth firm sets aside £2.1m to pay for rogue adviser fraud
Several victims already approached the company with claims after losing £4.5m