Man pleads guilty to £19m investment fraud
- Monday, 19 February 2024
- Articles
A 46-year-old man pleaded guilty to fraud today at Southwark Crown Court following a prosecution brought by the Financial Conduct Authority (FCA).
Read more...FCA cuts investment fraud losses with internet crackdown
- Friday, 09 February 2024
- Articles
The FCA says a crackdown on illegal investment advertising on the internet helped cut investment fraud in 2023, with overall losses down 40%.
Read more...Fraudster jailed for failing to pay confiscation order
- Tuesday, 31 May 2022
- Articles
A convicted investment fraudster has been jailed for six years and seven months after failing to pay a confiscation order.
Read more...SFO raids £150m investment schemes providers
- Thursday, 30 September 2021
- Articles
The Serious Fraud Office is investigating the Alpha and Green Park group of companies for misleading investors and money laundering.
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