Martin Lewis and Deborah Meaden names used in scam
- Friday, 13 April 2018
- Articles
The names of MoneySavingExpert.com boss Martin Lewis and Dragon’s Den star Deborah Meaden were used to falsely endorse a “sickening” cryptocurrency scam, fraud investigators have warned.
Read more...Arrest made as FCA and police probe financial advisory firm
- Friday, 01 December 2017
- Articles
The City of London Police and the FCA are investigating the affairs of a Hertfordshire wealth management firm and a 49-year-old man has been arrested in connection with the investigation.
Read more...Police take action as binary options fraud grows to £59m
- Thursday, 19 October 2017
- Articles
City of London Police have joined forces with the FCA, Trading Standards officers and HMRC to carry out a ‘day of action’ to highlight the growing problem of ‘binary options’ investment scams which have seen investors lose over £59m in five years.
Read more...Man and woman sentenced for £280k insurance fraud
- Monday, 11 September 2017
- Articles
A man and a woman have been sentenced at Portsmouth Crown Court after they pleaded guilty to a number of insurance fraud offences which cheated RSA out of nearly £280,000.
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