🔎 79th Group: Police Fraud Investigation – What You Need to Know
Episode Summary:
🚨 Four arrests. A police fraud investigation. Seized assets. The 79th Group, a once-prominent investment company, is now under intense scrutiny from the City of London Police’s Fraud Operations Unit.
For investors, employees, and introducers—what does this mean?
In this episode, we break down:
✔️ Who are the 79th Group and its key figures?
✔️ Why are police investigating them?
✔️ How did they convince people to invest?
✔️ The red flags we identified early on
✔️ What investors should do next
This is a must-listen for anyone involved in unregulated Loan Notes, high-risk investments, or financial fraud investigations.
⚠️ Unregulated Loan Notes are a breeding ground for fraud.
⚠️ High-return promises often disguise high-risk or outright scams.
⚠️ Security Trustees don’t always mean your money is safe.
⚠️ Early warning signs were ignored – but now, the truth is coming out.
Disclaimer: Insolvency & Law Ltd does not act as a firm of solicitors or as licensed insolvency practitioners. We do not carry out any regulated activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. All information and commentary concerning The 79th Group, including that published via our blogs and podcasts, is made available free of charge for informational and educational purposes only and should not be regarded as legal or investment advice.
In suitable circumstances, I&L may take legal assignment of loan notes issued by 79th Group companies and act in its own name and at its own cost and risk to pursue enforcement and recovery. Loan note holders assigning claims to I&L are not exposed to the cost of such action.
For enquiries concerning The 79th Group, please contact: investigations@insolvencyandlaw.co.uk
