The Financial Conduct Authority has begun criminal proceedings against four people accused of committing fraud.
The regulator alleges that three men and one woman defrauded investors out of £1.4mn between February 2017 and June 2019, through investment schemes that were not genuine.
https://www.ftadviser.com/fca/2023/04/06/fca-brings-charges-in-1-4mn-investment-fraud/
