Director convicted over £70m investment fraud
- Tuesday, 23 May 2023
- Articles
A former boss of a City of London foreign exchange company has been found guilty of a £70m Ponzi-style foreign exchange investment fraud.
Read more...iSpoof scammer gets over 13 years in prison
- Friday, 19 May 2023
- Articles
A 35-year-old London man has been sentenced today to 13 years and 4 months in prison for his involvement in a major financial scam website.
Read more...Only 1 in 3 pension fraud reports investigated
- Thursday, 04 May 2023
- Articles
Fewer than one in three pension fraud reports (29%) submitted to Action Fraud are referred for police investigation, according to a new report.
Read more...London man ran fraud site which conned 200,000
- Friday, 21 April 2023
- Articles
A 35-year-old London man has pleaded guilty to being a key figure in running a website used by fraudsters who are believed to have conned 200,000 UK consumers out of over £43m.
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