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  • TPR ends fraud case after death of defendant

    The Pensions Regulator (TPR) has ceased criminal proceedings against a former director of a social enterprise company accused of pension fraud following his death.

  • WealthTek boss John Dance set for trial

    The former principal partner of wealth manager WealthTek, John Dance, is to stand trial in connection with allegations of a £64m fraud and money laundering charges.

  • FCA's Mark Steward

    Four guilty over £1.4m investment scam which hit retired people

  • FCA logo

    £1.4m scam ring-leader jailed for 3.5 years

  • FCA logo

    UCIS conman gets 16 months for perverting justice

  • FCA

    Insider dealers hit with £1.69m confiscation order

  • FCA

    FCA launches prosecution over 'investment fraud'

  • Southwark Crown Court (Picture: Google)

    £3m investment fraudster gets 5 year jail sentence

  • Southwark Crown Court (Picture: Google)

    Unauthorised investment scheme fraudster pleads guilty

  • Sami Raja

    Fraudster gets 8 year sentence for role in £2.4m carbon credit con

  • Southwark Crown Court

    Pair jailed for 3 years over £1.4m insider dealing

  • FCA

    FCA gets £290k confiscation order against convicted fraudster

  • FCA HQ

    FCA seeks victims of illegal investment scheme

  • The forgery charge relates to events that followed proceedings by the FCA against Renwick Haddow for operating several unauthorised collective investment schemes.

    Man pleads guilty to forgery in FCA case

  • Southwark Crown Court

    4 year sentence for unauthorised advice fraudster

  • NatWest branch

    NatWest fined £264.8m for money laundering 

  • Southwark Crown Court

    24 in court after NatWest’s £265m money laundering fine

  • Southwark Crown Court

    Sentencing due in £13m pension transfer fraud

  • Southwark Crown Court

    Duo jailed for £20m SIPP transfer fraud

  • Southwark Crown Court

    Individual jailed for failing to co-operate with FCA

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