Crime ❯Fraud ❯Investment Fraud ❯Ponzi Schemes

Victim Impact

Six Jailed Over £6m Bond Scam Targeting Elderly Investors

Southwark Crown Court imposed sentences after a six-month trial exposed a sophisticated operation that siphoned £6 million from elderly investors.

ICE Detains Sammy Mukherjee as Authorities Expand $4 Million Fraud Probe