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  • FCA confiscates £300k from investment fraudsters

    The Financial Conduct Authority has secured confiscation orders of £305,284 against a trio of convicted investment fraudsters.
  • FCA building

    FCA charges five over alleged investment fraud

  • UK Finance website

    Financial frauds top 1m in first half with £500m scammed 

  • Southwark Crown Court (Picture: Google)

    £3m investment fraudster gets 5 year jail sentence

  • Southwark Crown Court (Picture: Google)

    Unauthorised investment scheme fraudster pleads guilty

  • Southwark Crown Court (Picture: Google)

    Cold call fraudsters jailed for 17 years over £1m investment scam

  • Profession stops £4.5m of fraud a day in H1 2019

  • Pandemic fuels huge rise in online investment scams

  • Investors lose £657.4m as investment fraud rises 28%

  • Action Fraud

    Investment fraud victims hit up to 4 times

  • Southwark Crown Court

    Pair sentenced to 19 years for £2m investment fraud

  • FCA HQ

    FCA seeks victims of illegal investment scheme

  • A freedom of information report from wealth manager Quilter has found that despite fraud carrying a maximum sentence of 10 years imprisonment and a fine, in 2020 the average custodial sentence secured under the Act was just under 20 months and the average fine was £463.

    Fraud convictions slump as investment fraud rises

  • APP investment fraud losses were £107.7m (up 95%), according to the latest figures from UK Finance.

    More fraudsters using social media to push scams

  • 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

  • The FCA has cut down on online investment fraud

    FCA cuts investment fraud losses with internet crackdown

  • FCA HQ

    Man pleads guilty to £19m investment fraud

  • Fraud alert image

    £2.6bn stolen through investment fraud since 2020

  • Action Fraud's website

    Investment fraud victims lose £612m in 2023

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