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  • Prison terms begin for men convicted over Sipps investments

  • Operation Axite

    Serious Fraud Office arrests 4 over collapsed mini-bond

  • LCF

    FCA launches probe into failed £236m mini-bond

  • Johnny Mercer MP

    Failed £236m mini-bond funds £85k Tory MP's private salary

  • LCF

    FSCS ‘sorry’ for failed £236m mini-bond confusion

  • Mark Steward

    FCA bans broker over ‘dishonesty’ and ‘lack of integrity’

  • Serious Fraud Office

    SFO charges 3 - including former IFA - after fund probe

  • After an investigation by the SFO’s Proceeds of Crime team Mr Saunders was ordered to pay £5.262m to compensate his victims.

    Fraudster jailed for 9 years for failing to pay back £5.76m

  • The SFO has carried out a six month covert investigation into the Alpha and Green Park businesses.

    SFO raids £150m investment schemes providers

  • The Serious Fraud Office (SFO) secured convictions against Mr Strubel and his co-conspirators Jolan Saunders and Spencer Steinberg in 2015

    Fraudster jailed for failing to pay confiscation order

  • Southwark Crown Court

    Fraudster guilty of £226m Harlequin Group scam

  • Timothy Schools pictured in 2016. Courtesy: SFO

    IFAs hit by £100m Axiom investment fraud - judge

  • Harlequin chairman David Ames

    Harlequin boss jailed for 12 years for £226m fraud

  • SFO Officer. Source: The SFO

    3 arrested in £76m luxury care homes fraud case

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