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  • Fraudsters claiming to be BlackRock prompts warning

    Blackrock's website
  • 'Sophisticated' investment fraudsters warning from FCA

    FCA offices
  • Fraudsters used Obama quote to trick investors in £2m scam

    From clockwise top left - Dean Hempseed, Alan Mill, Paul Thompson, Aaron Petrou and Daniel Forsyth
  • FCA warns about TSB Wealth Advisory clone

    FCA logo
  • £17m fraudster brothers face sentencing today

    Taylor and Taylor Associates (LinkedIn)
  • Cold call fraudsters jailed for 17 years over £1m investment scam

    Southwark Crown Court (Picture: Google)
  • FCA warns over asset manager clone firm run by fraudsters

    FCA
  • Two ‘diamond’ investment crooks told to pay back £173k

    City of London Police website
  • SFO obtains order against Ponzi fraudster’s SIPP

  • Impersonator targets PIMFA members

    PIMFA's website
  • SFO recovers £1m from UK's biggest boiler room fraud

    SFO logo
  • '12% return' fraudster jailed for £3.7m scam

    Southwark Crown Court
  • Investment fraud victims lose £612m in 2023

    Action Fraud's website
  • Pension fraudster jailed for three years

    Fraudsters Fatima Ali and Michael Cross

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