Cold call fraudsters jailed for 17 years over £1m investment scam

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.

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Trustee jailed for plundering company pension scheme

An accountant has been jailed for more than three years after he fraudulently took more than £290,000 from a pension scheme.

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Ruling could land HMRC with lifetime allowance claims

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.

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Wanted carbon credit crook running a business in Dubai

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.

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