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Investment Companies Tricked Customers Out Of £1m

Companies that misled customers into spending £1 million on dubious alternative investments have been wound up in the High Court. In the first case, Ozden...

£100m Carbon Credit Scammers Jailed

A fake green investment gang who duped nearly 800 celebrities and wealthy investors into handing over more than £100 million has been jailed. The six-strong...

Scammers Cost Investors More Than £10 Million

Scammers who raked in millions of pounds from bogus investment opportunities have been banned from running companies. The British government Insolvency Service has closed three...

Carbon Credit Scammers Closed Down

Consumer watchdogs are warning investors not to buy worthless carbon credits after another two companies selling the scam investments were closed down by the...

Diamond And Carbon Credit Scam Wound Up

A company offering carbon credit and diamond opportunities lied and cheated investors, the High Court in London heard. Mulberry Wynford was marketed as a global...

Carbon Credit Warning After £1.1m Cold Call Scam

Financial watchdogs are warning investors that carbon credit deals offered by dodgy traders are worthless. The alert follows the disqualification of Christopher Thompson as a...

Investment Scammers Swindle Victims Out Of £5.5m

Four fraudsters who swindled investors out of £5.5 million in a land banking and carbon credits scam have been disqualified as company directors for...