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4 Charged For Unregulated Water Investment Scam

Gunnar Larson

25 Mar 2024 25 Mar '24
7:07 a.m.

4 Charged For Unregulated Water Investment Scam <https://www.law360.co.uk/financial-services-uk/articles/1816488?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-25&read_main=1&nlsidx=0&nlaidx=4> By Alex Davidson The Financial Conduct Authority said Friday it has charged four individuals with allegedly defrauding investors out of £3.9 million ($4.9 million) in an unregulated water investment scheme. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1816488?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-25&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1816488?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-03-25&read_later=1&nlsidx=0&nlaidx=4>

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