Serious Fraud Office
Businessman investigated over care home investment scheme
He promised 125% returns in 10 years
Fraudster jailed for 9 years for not paying confiscation order
He was part of trio who spent victims’ money on yachts, expensive property and luxury cars
Investors decry corporate governance lapses amid rising fraud
Advisers doubt enforcement agency effectiveness to clamp down on abuses
FSCS and UK Serious Fraud Office join forces to fight scams
Government body will be given data on fraudulent investment schemes and the advisers promoting them
Former IFA among trio charged with fraud
Fund was an unregulated collective investment strategy based in the Cayman Islands