Fraud

Companies | 16 May 23

£4m Ponzi scheme duo jailed

After being found guilty in April 2023

Handwriting text writing Cold Call. Concept meaning Unsolicited call made by someone trying to sell goods or services Keyboard blue key Intention create computer computing reflection document

Companies | 3 May 23

UK to ban cold calling on all financial products

As the government looks to ‘take the fight to the scammers and fraudsters’

Companies | 27 Apr 23

£4m Ponzi scheme duo found guilty

Victims were told investment was low risk and they could withdraw funds at any time

Companies | 24 Apr 23

£1m investment fraudster jailed for over eight years

‘He is a cruel and deceptive man who will now face the consequences of his choices’

Companies | 14 Apr 23

Five arrested over €89m fraudulent online investment platform

European authorities say there have been at least 33,000 victims of the scheme