Pension fraudster jailed for three years
- Tuesday, 28 May 2024
- Articles
![Fraudsters Fatima Ali and Michael Cross](/media/k2/items/cache/aaa6cb2af2c244a9c6f86213a6583951_Generic.jpg)
A fraudster who targeted a pension company and banks has been jailed for three years for making £178,000-worth of fake applications to get pension facilities and loans.
Read more...Investment fraud victims lose £612m in 2023
- Wednesday, 10 April 2024
- Articles
![Action Fraud's website](/media/k2/items/cache/ea9306379657eeddd31de487eb29e552_Generic.jpg)
Over £612m was lost to investment fraud in 2023, according to new data from crime reporting service Action Fraud.
Read more...Hundreds conned by £12m boiler room fraudsters
- Monday, 12 February 2024
- Articles
![Boiler room fraud proceeds. Source: City Of London Police](/media/k2/items/cache/56a2c4c482fa9389742bacffb692eb31_Generic.jpg)
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...Director convicted over £70m investment fraud
- Tuesday, 23 May 2023
- Articles
![Anthony Constantinou. Credit: City of London Police](/media/k2/items/cache/035e230ae826f891633ef62ff3598076_Generic.jpg)
A former boss of a City of London foreign exchange company has been found guilty of a £70m Ponzi-style foreign exchange investment fraud.
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