Serious Fraud Office

Companies | 3 Aug 21

He was part of trio who spent victims’ money on yachts, expensive property and luxury cars

Asia | 9 Feb 21

Advisers doubt enforcement agency effectiveness to clamp down on abuses

Companies | 19 Nov 20

Government body will be given data on fraudulent investment schemes and the advisers promoting them

Companies | 24 Aug 20

Fund was an unregulated collective investment strategy based in the Cayman Islands

Asia | 12 Mar 20

‘Many victims lost their retirement savings and are not in a position to recover financially’