United Kingdom

Cash recovered from ex-Nasa scientist turned scammer – BBC

  1. Cash recovered from ex-Nasa scientist turned scammer  BBC
  2. Former Nasa scientist told to pay victims £650k over investing scam  The Telegraph
  3. FCA obtains confiscation order against convicted fraudster John Burford  FX News Group
  4. FCA closes in on fraudster’s assets after £1m investment scam  TheBusinessDesk.com
  5. NEWS: Victims of UK fraudster John Burford recover 99% of losses  AML Intelligence