Jail for fraudster trio who conned £415k
- Monday, 29 October 2018
- Articles
Three men have been jailed for their roles in operating a boiler room fraud, which fleeced investors out of £415,000, by convincing them to invest in worthless coloured diamonds.
Read more...Fraudsters set up clones of 7IM and Royal London
- Friday, 26 October 2018
- Articles
Fraudsters are using the details of 7IM and Royal London, the FCA has warned.
Read more...Bans for 4 trustees behind £13.7m pension scam
- Monday, 22 October 2018
- Articles
The man branded the 'mastermind' behind a £13.7m pension scam has been banned from being a trustee of pension schemes and a company director.
Read more...'Despicable' conman jailed for 13 years over £5.2m frauds
- Friday, 14 September 2018
- Articles
A conman involved in a £2.8m boiler room fraud and a £2.4m carbon credit scam has been jailed for 13 years today.
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