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  • Nine convictions over £70m fraud conspiracy

    The SFO website
  • FCA charges five over alleged investment fraud

    FCA building
  • Boiler room gang gets over 35 years in jail

    City of London Police
  • Over 11,000 contact FCA to report a financial scam

    FCA scam reports chart
  • Police arrest man on suspicion of running Square Mile ‘boiler room’

    City of London police
  • Six are guilty of £2.7m boiler room scam

    FCA
  • BBC tip off leads to 2 jailed for role in £1.2m scam

    City of London Police website
  • Appeal to trace on the run £700k ‘boiler room’ fraudster

    Levi John Coyle
  • 'Despicable' conman jailed for 13 years over £5.2m frauds

    Michael Nascimento
  • Jail for fraudster trio who conned £415k

    Aaron Fay
  • Fraudster jailed for £3m corporate bond scam targeting elderly

    Elderly and vulnerable investors were targeted (picture posed by models).
  • SFO secures increased confiscation 10 years after conviction

  • Watchdog bans 5 involved in £2.8m investment scam

    FCA logo
  • FCA appeals to victims of £2.5m boiler room fraud

    FCA HQ
  • Scammer who conned elderly gets 4 extra years in prison

    FCA
  • Court orders convicted adviser to pay back £562,000

    Southwark Crown Court
  • Hundreds conned by £12m boiler room fraudsters

    Boiler room fraud proceeds. Source: City Of London Police
  • Jailed £2.7m boiler room fraudster banned by FCA  

    FCA sign
  • Forger jailed for helping £1.3m investment fraudsters

    FCA logo

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