Fraud

Companies | 16 Feb 23

Investigation has found over 4,700 victims – but numbers expected to rise

Investment | 10 Feb 23

Victims ‘suffered financial hardship as a consequence of the defendants’ greed’

Industry | 6 Feb 23

Scammer targeted and cold-called at least 175 victims

Companies | 25 Jan 23

He is accused of duping more than 20 victims out of just over £5m

Companies | 17 Jan 23

After failing to pay a confiscation order made against him