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FCA charges five over alleged investment fraud

Thursday, 16 June 2016
Articles
FCA building

Five people have appeared in court in connection with an alleged 'boiler room' investment fraud, the FCA said today.

Read more...

Nine convictions over £70m fraud conspiracy

Thursday, 05 June 2014
Articles
The SFO website
Two men have been convicted for their roles in a £70m boiler room fraud - believed to be the largest ever pursued by a UK authority. Read more...
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