Two fraudsters sentenced over bitcoin scam

Two fraudsters who conned a man out of £5,000 in a bitcoin scam have been sentenced.

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Over 20m targeted by scammers

Over 20 million people have been targeted by financial scammers, or know people who have been, in the past year, according to new research.

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£2m carbon credit fraudsters convicted after BBC probe

Two men - Paul Seakens and Luke Ryan - have been convicted of a £2m carbon credit investment fraud after a BBC TV probe and an eight year investigation by City of London Police. 

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SFO obtains order against Ponzi fraudster’s SIPP

The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.

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