The High Court has ruled that London Capital & Finance (LCF) operated as a Ponzi scheme.Between 2013 and 2018, LCF collected £237 million from investors under…
In a significant legal development, the FCA has successfully prosecuted two individuals involved in a £1.5 million investment fraud. The court found these individuals guilty of…
Two men have been convicted for their involvement in a £1.5m cryptocurrency investment fraud.Raymondip Bedi and Patrick Mavanga managed to deceive at least 65 investors.Their fraudulent…
New research reveals a significant rise in financial scams impacting UK adults.Approximately 12% of the adult population in the UK has experienced financial losses due to…
