- Monday, 20 July 2020
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.Read more...
- Tuesday, 22 October 2019
Fraudsters are using the details of an authorised passported asset manger, the FCA has warned.Read more...
- Friday, 05 April 2019
A group of fraudsters were jailed for a combined 17 years and nine months today for their part in an elaborate wine investment scam which conned nearly £1m out of investors, many of which were elderly and vulnerable.Read more...