Jailed £2.7m boiler room fraudster banned by FCA  

A £2.7m boiler room fraudster, who used different names for his crimes and was jailed for nine years for his crooked activities, has been banned by the FCA.


Hundreds conned by £12m boiler room fraudsters

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.


Court orders convicted adviser to pay back £562,000


The FCA has won a Confiscation Order for £562,636 against former investment adviser and convicted money launderer Richard Faithfull.


Scammer who conned elderly gets 4 extra years in prison

Fraudster Michael Nascimento, who helped scam £2.8m from elderly and vulnerable people, has been sentenced to an additional almost four years in prison for failing to pay a confiscation order against him.

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