Insolvency & Law Business Advice Show
Peter Murray is the director of Insolvency & Law, a multi-award-winning consultancy providing commercial debt recovery, credit management and corporate insolvency solutions since 2009. Each week, we offer in-depth analysis of the issues affecting company directors and business owners.
Insolvency & Law Business Advice Show
79th Group: Police Fraud Investigation – What You Need to Know
🔎 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.
Resources & Links:
📌 Official Police Investigation Report: [Insert Link]
📌 Read Our Full Blog on the 79th Group Investigation: [Insert Link]
📌 Understanding Loan Note Scams: [Insert Link]
What Should You Do If You’re a 79th Group Investor?
If you invested in 79th Group’s Loan Notes, time is of the essence. Act now to explore your recovery options before it’s too late.
🔹 Contact Insolvency & Law for an independent risk assessment:
📧 Email: investigations@insolvencyandlaw.co.uk
🔹 Join an investor action group to strengthen your case.