There is an element of risk in all financial schemes, but where an investment scheme is not genuine or has no hope of generating any sort of return for investors, it can cross the line into fraud.
Investment frauds can take many different forms and can be carried out through different mediums, such as the internet or brokers and even qualified professionals such as financial advisers or accountants.
The common feature is:
Common types of investment fraud which we specialise in defending include:
These cases require careful and skilful preparation of the defence case as the consequences of a conviction are grave.