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Scams

Australia sets up task force to disrupt investment scams

Asia | 3 Jul 23

Australia sets up task force to disrupt investment scams

It is an ‘important step towards protecting’ investors in the country

Handcuffs over newspaper with the word fraud

Companies | 23 Jun 23

Financial adviser pleads guilty to £2m investment fraud

‘I hope the sentence he is given will reflect the devastating impact his greed has had on his victims’

Handcuffs over newspaper with the word fraud

Companies | 12 Jun 23

Police launch appeal to find jailed £70m Ponzi investment fraudster

He has been handed a 14-year sentence but did not turn up to trial and is reportedly in Turkey or Dubai

Companies | 24 May 23

£4m investment fraudster jailed for seven years

Victims were promised returns in regions of 9-12%

Companies | 22 May 23

Fraudster found guilty of £70m Ponzi-style investment scam

Victims were offered returns of 60% per year

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.