Fraud
£4m investment fraudster jailed for seven years
Victims were promised returns in regions of 9-12%
Two brothers convicted for taking £750,000 out of failed investment firm
They ‘masqueraded’ as an authorised company to ‘defraud consumers’
Fraudster found guilty of £70m Ponzi-style investment scam
Victims were offered returns of 60% per year
UK financial regulator secures £130,000 to return to investors
They were victims of unauthorised investment arrangements and advice
Pensions industry set for ‘fraud crisis’
Greater accessibility to retirement savings could leave Brits ‘highly vulnerable to a wide-scale wave of scams’