£70m Ponzi scheme crook on the run

City of London Police have launched an international manhunt for a "career criminal" who ran a Ponzi-style investment scheme which cheated £70m from victims.

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Brothers convicted over £750,000 scam investment firm

Two brothers have been convicted of fraud and money laundering after taking £750,000 out of a failed peer-to-peer style investment firm.

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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.

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iSpoof scammer gets over 13 years in prison

A 35-year-old London man has been sentenced today to 13 years and 4 months in prison for his involvement in a major financial scam website.

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