£20.5m investment scammer is jailed after 6 year probe
- Tuesday, 20 October 2020
- Articles
A fraudster responsible for a £20.5m Ponzi-style investment scam has been jailed for 5 years and 4 months at Southwark Crown Court after a six year investigation.
Read more...AJ Bell urges new Minister for Scam Prevention
- Thursday, 08 October 2020
- Articles
Adviser platform AJ Bell has urged the Government to consider giving a minister specific responsibility for tackling financial scams.
Read more...Pandemic fuels huge rise in online investment scams
- Friday, 25 September 2020
- Articles
Criminals are exploiting the Coronavirus pandemic by fuelling a big rise in online fraud, according to the latest figures from UK Finance.
Read more...Four arrested in HMRC phone scam raid
- Thursday, 30 July 2020
- Articles
Four people have been arrested as part of a HM Revenue and Customs investigation into a multi-million pound phone scam.
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