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  • Two men found guilty of UK's biggest Ponzi scheme

  • Freddy David

    Wealth manager Freddy David jailed over £14.5m Ponzi scheme

  • Freddy David

    Compensation hope for Freddy David’s Ponzi scheme victims

  • Financial Planning Today Editor Kevin O'Donnell

    Editor’s Comment: Are bad apples spoiling Financial Planning?

  • FCA

    FCA urges Ponzi scheme victims to get in touch

  • City of London police

    £20.5m investment scammer is jailed after 6 year probe

  • Fraudster jailed

    Fraudster jailed for £3.4m Ponzi scheme

  • Anthony Constantinou. Credit: City of London Police

    Director convicted over £70m investment fraud

  • Convicted fraudster Anthony Constantinou

    £70m Ponzi scheme crook on the run

  • Leeds finance boss jailed for £20m fraud

  • Fraud alert image

    £2.6bn stolen through investment fraud since 2020

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