Fraudster guilty of £226m Harlequin Group scam
- Wednesday, 03 August 2022
- Articles
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.
Read more...5 alias adviser jailed for fraud for second time
- Friday, 29 July 2022
- Articles
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.
Read more...Scam enquiries to watchdog surge by a third
- Wednesday, 20 July 2022
- Articles
Scam enquiries to the Financial Conduct Authority (FCA) surged by a third between April and September 2021.
Read more...Duo jailed for £20m SIPP transfer fraud
- Monday, 18 July 2022
- Articles
Two men who masqueraded as advisers to defraud pension savers of £20m have been jailed.
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