Fraud
North America | 20 Aug 18
Scot put on FBI most wanted list for investment fraud
Precious metal scam defrauded $400,000 from at least 12 victims
Lloyds Bank and London police team up to tackle fraud
Sponsorship agreement will see £1.5m invested in policing initiatives
United Kingdom | 30 Jul 18
Adviser who gambled away £15.6m jailed
A once-respected adviser who conned millions out of his community to feed his gambling habit has started a six-year prison sentence.
Commodities | 30 Jul 18
Failed Columna Fund investigator sets up task force
A Swiss-based private partnership created to help those who have suffered losses of assets and money from financial companies has launched a task force to recover money from the failed Columna Commodities Fund.
Commodities | 20 Jul 18
Failed Columna fund targeted by financial investigator
Switzerland-based financial investigator David Mapley has launched a campaign to seek the return of $400,000 (£307,092, €343,963) for a client who invested in the failed Columna Commodities fund.