More than 600 convicted in 2019 for tax crimes
- Friday, 03 January 2020
- Articles
HMRC convicted more than 600 individuals for tax crimes in 2019 and started more than 610 new investigations.
Read more...FCA gets £290k confiscation order against convicted fraudster
- Wednesday, 27 November 2019
- Articles
The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.
Read more...Financial adviser jailed after stealing £600k from own family
- Monday, 25 November 2019
- Articles
A Sheffield financial advisor who stole more than £600,000 from his own family members to fund a life of luxury has been jailed for over six years.
Read more...Trustee admits defrauding disability charity pension scheme
- Tuesday, 12 November 2019
- Articles
The former head of a charity for the disabled has admitted defrauding the charity’s pension scheme out of more than £250,000.
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