Scams

Companies | 6 Jan 23

He told victims that the investment was ‘virtually risk free’

Companies | 5 Jan 23

‘Defendants enriched themselves while defrauding tens of thousands of retail investors’

Companies | 19 Dec 22

‘Callous and cruel’ fraud involved cold-calling elderly and inexperienced investors

Companies | 8 Nov 22

They told 340 victims they could expect 250% returns plus bi-annual revenue payments

Companies | 28 Oct 22

It promised victims returns of up to 200%