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Alcohol investors lose £3m to fraud in 2023 - The Spirits Business

People are being warned to be wary about cask investment advertisements as consumers lost £3 million through alcohol investment scams in 2023.

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UK authorities warn of "fraudulent activity" in whisky cask market

UK authorities have warned to be vigilant if investing in a cask of whisky as the sector is unregulated and hosts “fraudulent activity”.

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Police launch appeal to find jailed £70m Ponzi investment fraudster

Anthony Constantinou has been handed a 14-year sentence but did not turn up to trial and is reportedly in Turkey or Dubai

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Fugitive British Cypriot forex boss sentenced in absence for $88mln fraud

Fugitive British Cypriot forex boss sentenced in absence for $88mln fraud
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City 'Ponzi-scheme' scammer given jail sentence but on the run for £70m fraud

An international manhunt has been launched for Anthony Constantinou who was last spotted in Bulgaria

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