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  • The FCA's offices in Stratford, East London

    Five jailed for 17 years over £2.8m investment fraud

  • Lee Denton

    Fake investment firm director jailed over £475k fraud

  • Michael Nascimento

    'Despicable' conman jailed for 13 years over £5.2m frauds

  • UK Finance website

    Financial frauds top 1m in first half with £500m scammed 

  • The Ipswich site where Universal Wealth Management was based (Picture: Google)

    Police probe a collapsed wealth firm investigated by BBC

  • The Ipswich site where Universal Wealth Management was based (Picture: Google)

    Police probe into wealth manager 'a wake up call' say lawyers

  • FCA

    Fraudsters set up clones of 7IM and Royal London

  • Aaron Fay

    Jail for fraudster trio who conned £415k

  • Alan and Russell Taylor

    Jailed adviser brothers banned for life by FCA

  • Southwark Crown Court (Picture: Google)

    £3m investment fraudster gets 5 year jail sentence

  • Southwark Crown Court (Picture: Google)

    Unauthorised investment scheme fraudster pleads guilty

  • TPR

    TPR launches prosecution over alleged pension scheme fraud

  • TPR

    Police and TPR raid homes over £18m pension fraud

  • Fraudster Neil Bartlett

    Rogue adviser used £4.5m fraud cash for prostitutes and gambling

  • Freddy David

    Compensation hope for Freddy David’s Ponzi scheme victims

  • Sami Raja

    Fraudster gets 8 year sentence for role in £2.4m carbon credit con

  • TPR

    ‘Traumatised’ scam victims lose £1m each to fraudsters

  • FCA ScamSmart campaign

    £197m: the ‘shocking’ scale of investment scams revealed

  • Fraudster Sami Raja

    Wanted carbon credit crook running a business in Dubai

  • TPR reveals organised crime families running pension scams

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