director of Capital Bordeaux Investments Limited, has been banned from acting as a UK director for 11 years after running a wine investment scam. Read more.
Con man uses Canary Wharf address in five-year international scam
Spyros Constantinos is serving an eight-year prison sentence after Tower Hamlets Council’s trading standards team put an end to his £8million wine investment fraud. Read more.
Wine fraudster who duped doctor out of £500,000 is jailed
The conman fooled even ‘experienced’ investors by promising 50pc returns. But victims could have been alerted had they checked an official database. Read more.
Warning over fine wine ‘investment’ scam
The alert, issued by officers from the National Fraud Intelligence Bureau (NFIB), urges residents to be wary following reports of the scam. Read more.