- Friday, 05 April 2019
A group of fraudsters were jailed for a combined 17 years and nine months today for their part in an elaborate wine investment scam which conned nearly £1m out of investors, many of which were elderly and vulnerable.Read more...
- Friday, 29 March 2019
An accountant has been jailed for more than three years after he fraudulently took more than £290,000 from a pension scheme.Read more...
- Tuesday, 19 February 2019
A recently-published court ruling could open HMRC up to new claims from investors who accidentally lose lifetime allowance ‘protection’ by forgetting to stop paying contributions to their schemes.Read more...
- Tuesday, 12 February 2019
A carbon credit fraudster sentenced to eight years in prison in his absence in January is believed to be now running a business in Dubai and is wanted by police.Read more...