The morning case file
London Crime Briefing
Significant incidents, hearings, outcomes and public-data changes across the capital.
Topic
investmentscam
2 stories, newest first.
- Fraud & Cybercrime · City of London
Fraudster jailed for £1m investment scam
James Gillingham has been sentenced to five years and six months in prison for an investment fraud scam that defrauded 74 investors of over £1 million. He operated through companies Choice Option and Blue Crest Capital Options, promising guaranteed returns through binary options trading.
City of London3 min readTrust 60 · Craft 60 · Hype 40 
LatestThree directors jailed for £70m tree-planting investment scam
Three directors of Ethical Forestry Ltd have been jailed at Southwark Crown Court for their roles in a £70 million investment scam. The scheme, which ran from 2008 to 2015, defrauded nearly 3,000 victims, who lost savings and pensions. The directors spent millions on luxury goods and properties.
4 min readTrust 45 · Craft 55 · Hype 70