Scams
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
Duo arrested in Ponzi investment scam investigation
Multiple victims across the UK have reported losing varying sums of money
More than 70 arrested over alleged global investment fraud
‘Criminal group has left a path of destruction and financial ruin’