Fifth individual charged over suspected water investment scam

News Financial services Sanctions & Fines

Date: 12th Mar, 2025 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

On 12/03/2025, the Financial Conduct Authority issued an update regarding Fifth individual charged over suspected water investment scam. John Dobbs is alleged to have conspired with others to defraud UK investors through two companies, Hanover Merchant Capital UK Ltd and Liberty House Capital Ltd, resulting in losses of £3.9m between May 2015 and July 2019.

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Financial Conduct Authority

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Fifth individual charged over suspected water investment scam

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Fifth individual charged over suspected water investment scam

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