SFO recovers £1m from UK's biggest boiler room fraud
- Friday, 29 April 2022
- Articles
The Serious Fraud Office is to return over £1m to more than 200 victims of one of the UK’s biggest ever boiler room frauds.
Read more...Impersonator targets PIMFA members
- Tuesday, 23 November 2021
- Articles
Wealth manager trade body PIMFA has warned members about a fraudster who has been impersonating a member of staff and contacting members.
Read more...SFO obtains order against Ponzi fraudster’s SIPP
- Thursday, 21 January 2021
- Articles
The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.
Read more...Two ‘diamond’ investment crooks told to pay back £173k
- Monday, 20 July 2020
- Articles
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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