SFO secures near £500k confiscation order against expat scammer

Investigators track down hidden properties and luxury vehicles linked to man who conned British expats in Indonesia

Over four years, the company purchased 23 properties across the UK, offering an annual 10% return

Companies | 11 Oct 23

11,000 investors lost over £237m between 2014 and 2019

Africa | 7 Jul 23

Advice company names joint managing director, as platform hires COO

Companies | 15 Jun 23

‘Abrupt collapse’ of company saw around 3,500 UK investors lose £70m

Serious Fraud Office