1 in 5 adults become victims of fraud
- Monday, 11 March 2024
- Articles
Just over one in five (21%) of adults across UK and in 14 other countries around the world were defrauded between 2021 and 2023, according to new research.
Read more...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...Jailed £2.7m boiler room fraudster banned by FCA
- Monday, 19 February 2024
- Articles
A £2.7m boiler room fraudster, who used different names for his crimes and was jailed for nine years for his crooked activities, has been banned by the FCA.
Read more...Hundreds conned by £12m boiler room fraudsters
- Monday, 12 February 2024
- Articles
Three crooks who laundered funds fraudulently obtained from 350 people tricked into investing more than £12m in a boiler room fraud were sentenced on Friday.
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