#investment fraud
Related Stories (4)
Cash recovered from ex-Nasa scientist turned scammer
John Burford was jailed in 2025 after taking more than £1m from his victims.
July 27, 2026Fake romance to missed deliveries: How to protect yourself from three common scams
Romance and investment fraud is at record levels but what can you do to prevent being caught out.
June 21, 2026More than 300 foreigners arrested in Jakarta raid on online gambling operation - Reuters
More than 300 foreigners arrested in Jakarta raid on online gambling operation Reuters
May 9, 2026Why police are seeking to arrest billionaire K-pop mogul behind BTS
Bang Si-hyuk, who created the supergroup, denies defrauding investors before his $7.3bn company went public.
April 21, 2026Related Pages (4)
Cash recovered from ex-Nasa scientist turned scammer
John Burford pleaded guilty to several offences last year Investors who were defrauded out of more than £1m by a former Nasa scientist will get most of their money back. John Burford, from Mansfield
Fake romance to missed deliveries: How to protect yourself from three common scams
Nobody thinks they will become the victim of a scam, until they are. A record four million cases of fraudsters stealing money were registered last year, according to UK Finance, a banking trade body
Indonesia detains 210 foreigners in major online investment scam raid
Batam (ANTARA) - Indonesian immigration authorities in Batam have detained 210 foreign nationals suspected of operating a massive international online investment scam, following a month-long intellige
South Korean police seek to arrest K-pop mogul behind BTS
South Korean police are seeking to arrest music mogul Bang Si-Hyuk, chairman of the agency behind K-pop supergroup BTS, as they expand an investment fraud investigation SEOUL, South Korea -- South Ko