FCA appeals to victims of £2.5m boiler room fraud
- Friday, 19 August 2022
- Articles
The Financial Conduct Authority has urged victims of £2.5m boiler room investment fraudster Richard Faithfull to come forward by 12 September to ensure they are part of any claim for compensation.
Read more...Pension trustees plead guilty to illegal loans
- Thursday, 18 August 2022
- Articles
A pair of pension trustees have pleaded guilty to making illegal loans from a company pension scheme to the scheme’s employer.
Read more...IFAs hit by £100m Axiom investment fraud - judge
- Thursday, 11 August 2022
- Articles
Fraudster Timothy Schools, 61, who was behind a collapsed £100m investment scheme used to fund his luxury lifestyle and network of 'no fee, no win' law firms, has been sentenced to 14 years in prison at Southwark Crown Court today.
Read more...Adviser pleads guilty to regulatory offences
- Thursday, 11 August 2022
- Articles
Larry Barreto has pleaded guilty to two counts of carrying on regulated activities without authorisation.
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