Ex-Charlton footballer jailed for £15m scam
- Thursday, 12 January 2023
- Articles
Former Charlton Athletic footballer Richard Rufus has been jailed for seven and half years for a £15m investment scam.
Read more...FCA prosecutes 5 over alleged £1.2m investment fraud
- Tuesday, 01 November 2022
- Articles
The Financial Conduct Authority is prosecuting five people for involvement in an alleged £1.2m ‘binary options’ investment fraud between 2016 and 2020 and an attempted cover up in 2022.
Read more...Harlequin boss jailed for 12 years for £226m fraud
- Friday, 30 September 2022
- Articles
Harlequin chairman David Ames, the man behind a £226m SIPP-based fraud which hit 8,000 victims, was today jailed at Southwark Crown Court for 12 years.
Read more...Fall in TPR auto-enrolment penalties
- Friday, 30 September 2022
- Articles
The Pensions Regulator has revealed a decline in the number of penalty notices it issued for breaches of auto-enrolment rules.
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