Fraud
Trio jailed for a total of 24.5 years for £1.2m investment fraud
FCA says it will continue to ‘identify and disrupt rogue traders operating in the UK’
US seizes $112m from cryptocurrency investment fraudsters
‘Vicious’ scams have ‘devastated families and cost individuals their life savings’
Four charged with fraud over alleged £1.4m investment scheme
Defendants will appear at Southwark Crown Court on 2 May 2023
Five arrested over £8m property investment scheme
This was part of an UK-wide police investigation to tackle fraud
67% of HNW Brits have been a victim of financial crime
On average, scam victims lost around £9,000