Ponzi Scheme
Investment | 20 Oct 26
Investors facing close to £1bn in potential losses from mini-bond collapses – reports
Several schemes selling the high-risk products have failed since April last year
Latest news | 8 Aug 25
Fraudster responsible for £1.3m Ponzi scheme convicted
Follows a prosecution by the FCA
£20m Ponzi scheme fraudster handed seven-year prison sentence
Many victims lost most or all of the money they had entrusted to him
Fraudster found guilty of £70m Ponzi-style investment scam
Victims were offered returns of 60% per year
£4m Ponzi scheme duo found guilty
Victims were told investment was low risk and they could withdraw funds at any time