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  • Devon man behind £1.3m Ponzi scam found guilty

    A Devon man who set up a Ponzi scheme that netted £1.3m has been found guilty of fraud, following a prosecution by the FCA.

  • Mastermind of £115m Ponzi scheme pleads guilty to fraud

  • Ponzi mastermind jailed for 14 years for £115m fraud

    Kautilya Pruth, mastermind behind UK's £115m fraud scheme

  • FCA urges Ponzi scheme victims to get in touch

    FCA

  • Leeds finance boss jailed for £20m fraud

  • FCA wins case against £57m Ponzi scheme

    The High Court

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