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.
Read more...FCA warns over asset manager clone firm run by fraudsters
- Tuesday, 22 October 2019
- Articles
Fraudsters are using the details of an authorised passported asset manger, the FCA has warned.
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