A multi-million pound fraud investigation – one of the biggest ever undertaken by North Yorkshire Police – has concluded after years of trials.

Investigators interviewed witnesses from across the UK, Europe, America and the Far East, and examined bank records linked to dozens of individuals and companies, as part of “Operation Circus Two”.

https://www.northyorkshire.police.uk/news/north-yorkshire/news/court-results/2024/04-april/fraudsters-jailed-after-vast-and-complex-ponzi-scheme-investigation/