Fraud
Fraudulent £1m investment firms wound up
They were linked to two companies previously shut down by the Insolvency Service
Compensation hope for victims of £1.4m scam
After confiscation orders handed down to three men for running an illegal investment scheme
US adviser jailed for investment fraud and tax evasion
He scammed his own family and used a Cayman company to hide money
Young people more likely to fall victim to scams
As fraudsters pretend to be calling from financial services companies or the police
Jersey fraudster told to surrender ‘tainted’ £322,000
Or he will face longer prison sentence resulting to nine years behind bars