Compensation hope for Freddy David’s Ponzi scheme victims

Victims of £14.5m fraudster Freddy David could be in line for compensation after the Financial Services Compensation Scheme (FSCS) declared his firm in default.


Rogue adviser used £4.5m fraud cash for prostitutes and gambling

A rogue financial adviser who cheated vulnerable elderly women, family and friends out of their life savings - and fled to Russia to spend the proceeds on gambling and prostitutes - has been jailed for eight years at Liverpool Crown Court.


Police and TPR raid homes over £18m pension fraud

Six people have been questioned in connection with a suspected pension fraud as part of a criminal investigation by The Pensions Regulator (TPR).


TPR launches prosecution over alleged pension scheme fraud

An accountant is to appear in court charged with fraud and making employer-related investments.

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