Fraud
Financial adviser charged with $43m fraud in the US
He stole funds that were supposed to be invested in Native American tribal bonds
UK taxman recovers nearly £3bn from offshore tax evaders
Creation of the Fraud Investigation Service boosted money retrieval
Investment | 20 Jun 19
Jail for brothers who conned 350 investors out of £6.2m
Boiler room-type companies used script called ‘The Bible’ to ensnare victims
Dubai regulator warns investors about Cyprus scam
Fraudsters impersonating island’s financial watchdog
10% of UK adults fall victim to financial scams
Dodgy emails and phone calls are the top ways people are contacted but social media also poses a danger