Trust fund fraudster sentenced to 2 years
- Tuesday, 29 June 2021
- Articles
A Leicester woman has been sentenced to two years in prison after stealing a pensioner’s life savings after falsely promising to repay it when she inherited a £3.5m trust fund that did not exist.
Read more...Pair sentenced to 19 years for £2m investment fraud
- Tuesday, 01 June 2021
- Articles
Two men have been sentenced to a total of 19 years in jail for large-scale investment fraud, after an eight year investigation.
Read more...Unauthorised advice fraudster charged
- Thursday, 20 May 2021
- Articles
The Financial Conduct Authority (FCA) has charged Ian Hudson with fraudulent trading and carrying out regulated activities without authorisation.
Read more...Trio sentenced for insurance fraud
- Tuesday, 18 May 2021
- Articles
A trio have been sentenced for their involvement in a number of insurance fraud plots led by boxer Hamid Sediqi.
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