Fraudster guilty of £226m Harlequin Group scam

A jury at Southwark Crown Court has today found guilty David Ames, 70, one of the key figures behind the extensive £226m Harlequin fraud which conned many pension investors.

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5 alias adviser jailed for fraud for second time

A former financial adviser who used multiple aliases has been jailed for fraud for the second time after pleading guilty to four counts of fraud at Leicester Crown Court.

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Scam enquiries to watchdog surge by a third

Scam enquiries to the Financial Conduct Authority (FCA) surged by a third between April and September 2021.

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Duo jailed for £20m SIPP transfer fraud

Two men who masqueraded as advisers to defraud pension savers of £20m have been jailed.

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