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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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Cold call fraudsters jailed for 17 years over £1m investment scam

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.

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£17m fraudster brothers face sentencing today

Two brothers, who defrauded up to £17m from more than 200 elderly and vulnerable clients through their financial advisory business, are due to be sentenced today and could be jailed for 10 years.

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FCA warns about TSB Wealth Advisory clone

The FCA has warned that fraudsters are claiming to use the name TSB try to con investors.

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