Jailed £2.7m boiler room fraudster banned by FCA
- Monday, 19 February 2024
- Articles
A £2.7m boiler room fraudster, who used different names for his crimes and was jailed for nine years for his crooked activities, has been banned by the FCA.
Read more...Hundreds conned by £12m boiler room fraudsters
- Monday, 12 February 2024
- Articles
Three crooks who laundered funds fraudulently obtained from 350 people tricked into investing more than £12m in a boiler room fraud were sentenced on Friday.
Read more...Court orders convicted adviser to pay back £562,000
- Tuesday, 01 August 2023
- Articles
The FCA has won a Confiscation Order for £562,636 against former investment adviser and convicted money launderer Richard Faithfull.
Read more...Scammer who conned elderly gets 4 extra years in prison
- Tuesday, 17 January 2023
- Articles
Fraudster Michael Nascimento, who helped scam £2.8m from elderly and vulnerable people, has been sentenced to an additional almost four years in prison for failing to pay a confiscation order against him.
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