Boiler room gang gets over 35 years in jail
- Friday, 25 November 2016
- Articles
The men behind a financial ‘boiler room’ investment-pushing operation that ripped off 193 mainly elderly and vulnerable victims - cheating them out of £7.5m - have been jailed for a total of 35.5 years following an investigation by the City of London Police fraud teams.
Read more...Men aged 65 most likely victims of investment fraud
- Monday, 10 October 2016
- Articles
Men aged 65 are the most likely victims of investment fraud, police have warned.
Read more...Bribery charge for former LV= employee over alleged data leak
- Wednesday, 21 September 2016
- Articles
Two people have been charged with bribery offences following an investigation by the City of London Police’s Insurance Fraud Enforcement Department (IFED).
Read more...£1.4bn losses jailed ex-trader gets FCA ban
- Friday, 16 October 2015
- Articles
A jailed ex-trader “responsible for the largest trading loss in British banking history” has been banned by the FCA.
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