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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.

City of londonCity ofUnited kingdomNichola meghjiMary durcanAdvertising standards authorityEnvironmental services committeeCity of london corporation port healthCask whisky associationCity of london policeWhiskey wealth clubFinancial services compensation schemeCity corporation trading standardsFinancial conduct authorityLondon policeWealth club

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”.

United kingdomCity ofCity of londonJakub moravec shutterstockNichola meghjiBlackford casks ltdLondon cask co ltdCompany profilesUnited kingdom financial conduct authorityNoble coUnited kingdom advertising standards authorityCompany profileCity of london policeScottish investment bankJakub moravecLondon police

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

City of londonCity ofUnited kingdomUnited arab emiratesNichola meghjiGeorgios arnaoutakisAnthony constantinouAntonis hadjicostisSouthwark crown courtGarda national economic crime bureauCity of london policeLondon policeCapital world marketsInspector nichola meghji

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 of londonCity ofUnited kingdomUnited arab emiratesPerifereia notiou aigaiouNichola meghjiGregory perrinsDavid duroseAnthony constantinouLondon southwark crown courtCity of london policeSouthwark crown courtLondon policeInspector nichola meghjiCapital world marketsPremier league

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

City of londonCity ofUnited kingdomUnited arab emiratesAnthony constantinouNichola meghjiGeorgios arnaoutakisAntonis hadjicostisSouthwark crown court onCity of london policeCapital world marketsSouthwark crown courtInspector nichola meghjiLondon police