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Appeal to trace on the run £700k ‘boiler room’ fraudster
Wealth manager Freddy David jailed over £14.5m Ponzi scheme
Fraud Squad gets extra £6.1m to fight economic crime
Backing for joint FCA and TPR anti-pension scam campaign
Fraud Squad partners with banking group in £1.5m deal
Fake investment firm director jailed over £475k fraud
'Despicable' conman jailed for 13 years over £5.2m frauds
Jail for fraudster trio who conned £415k
Unauthorised investment scheme fraudster pleads guilty
Fraudster gets 8 year sentence for role in £2.4m carbon credit con
Wanted carbon credit crook running a business in Dubai
Insurance worker jailed for stealing £390k from employer
Coronavirus-linked fraud up 400% in March
Two ‘diamond’ investment crooks told to pay back £173k
£20.5m investment scammer is jailed after 6 year probe
Investment fraud victims hit up to 4 times
Trio sentenced for insurance fraud
Pair sentenced to 19 years for £2m investment fraud
Ex-Charlton footballer jailed for £15m scam
Director convicted over £70m investment fraud
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