Men aged 65 most likely victims of investment fraud
- Monday, 10 October 2016
- Articles
Men aged 65 are the most likely victims of investment fraud, police have warned.
Read more...Bribery charge for former LV= employee over alleged data leak
- Wednesday, 21 September 2016
- Articles
Two people have been charged with bribery offences following an investigation by the City of London Police’s Insurance Fraud Enforcement Department (IFED).
Read more...£1.4bn losses jailed ex-trader gets FCA ban
- Friday, 16 October 2015
- Articles
A jailed ex-trader “responsible for the largest trading loss in British banking history” has been banned by the FCA.
Read more...Ponzi mastermind jailed for 14 years for £115m fraud
- Thursday, 08 March 2012
- Articles
The mastermind of a £115m Ponzi scheme has been sentenced to 14 years and six months in prison, according to the BBC.
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