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Ponzi

UK adviser firm boss jailed for 14 years over £13m Ponzi fraud

Regulation

UK adviser firm boss jailed for 14 years over £13m Ponzi fraud

17 April 2020 •

FSCS accepting claims against Midas over Ponzi scheme

Regulation

FSCS accepting claims against Midas over Ponzi scheme

27 February 2020 •

Three US men charged in $722m cryptocurrency Ponzi scheme

Cryptocurrencies

Three US men charged in $722m cryptocurrency Ponzi scheme

11 December 2019 •

FCA urges South Wales 'Ponzi scheme' investors to get in touch

Regulation

FCA urges South Wales 'Ponzi scheme' investors to get in touch

09 October 2019 •

Brazilian £21m housing Ponzi scheme solicitor struck off

Regulation

Brazilian £21m housing Ponzi scheme solicitor struck off

10 June 2019 •

Jailed £14.5m Ponzi scammer banned from financial services for life

Regulation

Jailed £14.5m Ponzi scammer banned from financial services for life

30 May 2019 •

Wealth manager jailed over £14.5m Ponzi scheme

Wealth management

Wealth manager jailed over £14.5m Ponzi scheme

30 July 2018 •

Trial to start in £267m Abu Dhabi cars-to-camels fraud

Investments

Trial to start in £267m Abu Dhabi cars-to-camels fraud

13 September 2017 •

54 arrested and almost 2,000 caught up in Abu Dhabi’s ‘biggest-ever’ investment scam

Investments

54 arrested and almost 2,000 caught up in Abu Dhabi’s ‘biggest-ever’ investment scam

22 June 2017 •

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