Investment Fraud: Four individuals face charges brought by @TheFCA in £1.4mn investment

11 Apr 2023 6:15 PM | Anonymous member (Administrator)

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/


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