Pair sentenced to 19 years for £2m investment fraud
- Tuesday, 01 June 2021
- Articles
Two men have been sentenced to a total of 19 years in jail for large-scale investment fraud, after an eight year investigation.
Read more...Unauthorised advice fraudster charged
- Thursday, 20 May 2021
- Articles
The Financial Conduct Authority (FCA) has charged Ian Hudson with fraudulent trading and carrying out regulated activities without authorisation.
Read more...Trio sentenced for insurance fraud
- Tuesday, 18 May 2021
- Articles
A trio have been sentenced for their involvement in a number of insurance fraud plots led by boxer Hamid Sediqi.
Read more...PIMFA launches guide to help members fight online fraud
- Friday, 07 May 2021
- Articles
Wealth management trade body PIMFA has published a guide to online fraud prevention for member firms as concerns grow about a rising number of internet scams.
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