Serious Fraud Office
Green investment scam duo found guilty
They took £37m from around 2,000 victims
Fraudster jailed for 6 years after failing to pay confiscation order
He was part of a trio which conned investors out of more than £70m
£4m returned to boiler room fraud victims
They were conned out of £70m by bogus stockbroking firms in Spain
Alternatives | 30 Sep 21
Dawn raid at firms involved in £150m investment schemes
Which took money from 1,500 investors across roughly 50 countries
Businessman investigated over care home investment scheme
He promised 125% returns in 10 years