SFO raids £150m investment schemes providers

The Serious Fraud Office is investigating the Alpha and Green Park group of companies for misleading investors and money laundering.

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More fraudsters using social media to push scams

Fraud losses leapt by 30% in the first half of the year as criminals turned to investment frauds increasingly pushed via social media.

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Fraud convictions slump as investment fraud rises

Just 1 in 700 reported fraud cases reported in 2019 resulted in a conviction, despite an increase in the number of investment frauds reported.

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FCA seeks victims of illegal investment scheme

The Financial Conduct Authority has urged 20 remaining victims of an illegal investment scheme to come forward after Southwark Crown Court ordered compensation be paid.

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