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Two company directors have been found guilty of fraud over fake investment schemes in Brazil, which saw investors defrauded of £37 million. A Serious Fraud Office (SFO) investigation, conducted with assistance from partner agencies across the globe, revealed that Andrew Skeene and Junie Bowers had deceived around 2,000 investors worldwide. The pair of fraudsters presented […]

A victim of an Australian con-woman, Melissa Caddick, is one of only a few investors in her Ponzi scheme who got his money back. A wealthy surgeon was one of the dozens of people tricked into investing millions of dollars into the scheme. According to investigators, Caddick stole more than $30 million between 2012 and […]

A recent global economic crime survey has found that more than 60 per cent of UK firms have experienced fraud or economic crime in the last few years. This was well above the global average of 46 per cent for this year and was higher than the last time the survey was conducted in 2020. […]