Jailed £2.7m boiler room fraudster banned by FCA
- Monday, 19 February 2024
- Articles
A £2.7m boiler room fraudster, who used different names for his crimes and was jailed for nine years for his crooked activities, has been banned by the FCA.
Read more...Hundreds conned by £12m boiler room fraudsters
- Monday, 12 February 2024
- Articles
Three crooks who laundered funds fraudulently obtained from 350 people tricked into investing more than £12m in a boiler room fraud were sentenced on Friday.
Read more...Men more at risk of romance financial scams
- Friday, 02 February 2024
- Articles
The number of victims of 'romance' financial scams increased by a fifth (22%) in 2023 compared to 2022, with men at more risk than women.
Read more...£13m pension fraudsters forced to hand over assets
- Thursday, 18 January 2024
- Articles
Two convicted 'pension liberation' fraudsters have been ordered to hand over the majority of their assets after a Proceeds of Crime investigation by The Pensions Regulator (TPR).
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