Only 1 in 3 pension fraud reports investigated
- Thursday, 04 May 2023
- Articles
Fewer than one in three pension fraud reports (29%) submitted to Action Fraud are referred for police investigation, according to a new report.
Read more...London man ran fraud site which conned 200,000
- Friday, 21 April 2023
- Articles
A 35-year-old London man has pleaded guilty to being a key figure in running a website used by fraudsters who are believed to have conned 200,000 UK consumers out of over £43m.
Read more...Partying crooks get 24 years jail for £1.2m investment fraud
- Thursday, 06 April 2023
- Articles
Three individuals behind an investment fraud which conned £1.2m from UK investors have been convicted and sentenced to a total of 24.5 years.
Read more...FCA charges first individuals behind a cloned firm
- Wednesday, 05 April 2023
- Articles
The FCA has begun criminal proceedings against four individuals allegedly involved in a £1.4m investment fraud involving a number of firms, including two ‘cloned’ firms.
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