Investment Fraud: UK Financial Conduct Authority Secures Convictions Against Two Individuals For £1.5m Fraud

15 Nov 2024 3:19 PM | Anonymous member (Administrator)

Two individuals have been convicted for their roles in an £1.5m investment fraud following a prosecution brought by the FCA.

Between February 2017 and June 2019, Raymondip Bedi and Patrick Mavanga, defrauded at least 65 investors out of £1,541,799. The group cold-called consumers, directing them to a professional-looking website where they were offered high returns for fake investments in crypto.

https://mondovisione.com/media-and-resources/news/uk-financial-conduct-authority-secures-convictions-against-two-individuals-for/


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