Investment fraud victims lose £612m in 2023

Over £612m was lost to investment fraud in 2023, according to new data from crime reporting service Action Fraud.


Hundreds conned by £12m boiler room fraudsters

Three crooks who laundered funds fraudulently obtained from 350 people tricked into investing more than £12m in a boiler room fraud were sentenced on Friday.


Director convicted over £70m investment fraud

A former boss of a City of London foreign exchange company has been found guilty of a £70m Ponzi-style foreign exchange investment fraud.


Ex-Charlton footballer jailed for £15m scam

Former Charlton Athletic footballer Richard Rufus has been jailed for seven and half years for a £15m investment scam.

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