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Gang targeted London communities in £10m Ponzi fraud - BBC News
www.bbc.com
A gang of fraudsters made £10m by targeting investors in communities across London with a Ponzi scam.
Man sentenced over false deposit linked to Ponzi scheme - BBC News
www.bbc.com
A US businessman is given a suspended sentence for accepting a deposit linked to a Ponzi scheme targeting London communities.
Woman sentenced over deposit linked London Ponzi scheme - BBC News
www.bbc.com
A woman is sentenced over unauthorised deposit taking, linked to a Ponzi scheme which targeted Londoners.
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