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  • Fugitive Ponzi crook ordered to pay back £64m

    A fraudster who fled to avoid a 14 year jail term has been ordered to repay £64m from the proceeds of his crime or have 14 years added to his sentence.

  • FCA wins £6m Confiscation Order against scammer

    The FCA has won a Confiscation Order of £5,963,376 against convicted investment scammer Guy Flintham.

  • Lawyers settle over unlawful £57m care home scheme

    Yorkshire solicitors Lupton Fawcett LLP has settled a High Court claim brought by the FCA and apologised for the firm's involvement in an unlawful and unauthorised care home investment scheme which saw investors lose £57m.

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

  • Wealth manager Freddy David jailed over £14.5m Ponzi scheme

    Freddy David
  • Compensation hope for Freddy David’s Ponzi scheme victims

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

    Financial Planning Today Editor Kevin O'Donnell
  • FCA urges Ponzi scheme victims to get in touch

    FCA
  • £20.5m investment scammer is jailed after 6 year probe

    City of London police
  • Fraudster jailed for £3.4m Ponzi scheme

    Fraudster jailed
  • Director convicted over £70m investment fraud

    Anthony Constantinou. Credit: City of London Police
  • £70m Ponzi scheme crook on the run

    Convicted fraudster Anthony Constantinou
  • Leeds finance boss jailed for £20m fraud

  • £2.6bn stolen through investment fraud since 2020

    Fraud alert image

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