£2.6bn stolen through investment fraud since 2020
- Tuesday, 02 April 2024
- Articles
![Fraud alert image](/media/k2/items/cache/1a472eedf50f2dcd5093b0b121ac042f_Generic.jpg)
More than £2.6bn has been stolen through investment fraud in the UK since the start of 2020, according to new research by the Pensions Management Institute (PMI).
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...SFO recovers £1m from UK's biggest boiler room fraud
- Friday, 29 April 2022
- Articles
![SFO logo](/media/k2/items/cache/f0772c7aedd7bbd496f6626bc60bc85f_Generic.jpg)
The Serious Fraud Office is to return over £1m to more than 200 victims of one of the UK’s biggest ever boiler room frauds.
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