£2.6bn stolen through investment fraud since 2020
- Tuesday, 02 April 2024
- Articles
More than £2.6bn has been stolen through investment fraud in the UK since the start of 2020, according to new research by the Pensions Management Institute (PMI).
Read more...Leeds finance boss jailed for £20m fraud
- Monday, 12 June 2023
- Articles
Leeds-based finance firm boss Francis Wainwright has been sentenced to seven years in prison after admitting running a £20m Ponzi scheme which cheated elderly and vulnerable investors.
Read more...£70m Ponzi scheme crook on the run
- Friday, 09 June 2023
- Articles
City of London Police have launched an international manhunt for a "career criminal" who ran a Ponzi-style investment scheme which cheated £70m from victims.
Read more...Director convicted over £70m investment fraud
- Tuesday, 23 May 2023
- Articles
A former boss of a City of London foreign exchange company has been found guilty of a £70m Ponzi-style foreign exchange investment fraud.
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