Partying crooks get 24 years jail for £1.2m investment fraud
- Thursday, 06 April 2023
- Articles
Three individuals behind an investment fraud which conned £1.2m from UK investors have been convicted and sentenced to a total of 24.5 years.
Read more...FCA charges first individuals behind a cloned firm
- Wednesday, 05 April 2023
- Articles
The FCA has begun criminal proceedings against four individuals allegedly involved in a £1.4m investment fraud involving a number of firms, including two ‘cloned’ firms.
Read more...Transact issues warning after cheque fraud
- Wednesday, 15 March 2023
- Articles
Platform Transact has warned clients and advisers to avoid posting high value client cheques after a number were intercepted by fraudsters.
Read more...3 City workers jailed for £7m fund fraud
- Tuesday, 21 February 2023
- Articles
Three fund managers have been jailed for a large-scale fraud which led to losses of $8.45m (£7.03m) which were meant for the people of Libya.
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