Impersonator targets PIMFA members

Wealth manager trade body PIMFA has warned members about a fraudster who has been impersonating a member of staff and contacting members.

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SFO obtains order against Ponzi fraudster’s SIPP

The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.

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Two ‘diamond’ investment crooks told to pay back £173k

Two fraudsters - jailed for their roles in a £415,000 boiler room investment fraud involving worthless coloured diamonds - have been ordered to pay back £172,987.

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FCA warns over asset manager clone firm run by fraudsters

Fraudsters are using the details of an authorised passported asset manger, the FCA has warned.

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