16.9% ‘return’ bond firm shut down by courts 

A property investment company and a connected security trustee firm have been wound up by the courts after defrauding £2.85m from clients who believed their investments were protected.


Pension fraud going unpunished as scams rise

Last year only two pension fraud cases a month were passed to the police to investigate despite nearly 400 reports to Action Fraud.


TPR orders pension swindler to repay £250,000

A fraudster who swindled the pension scheme of a charity out of more than £250,000 has been ordered to pay back the money he stole.


£3m recovered from wealth manager Ponzi-scheme

The City of London Police have recovered £3m from a former Hertfordshire-based HBFS Financial Services boss who was found guilty of running a Ponzi-scheme in 2018.

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