£3m recovered from wealth manager Ponzi-scheme
- Wednesday, 12 August 2020
- Articles
The City of London Police have recovered £3m from a former Hertfordshire-based HBFS Financial Services boss who was found guilty of running a Ponzi-scheme in 2018.
Read more...Editor’s Comment: Are bad apples spoiling Financial Planning?
- Friday, 18 January 2019
- Comment
Financial Planners and advisers sometimes believe themselves to be part of an entirely honourable profession. The facts suggest otherwise but are a few bad apples ruining the whole bunch?
Read more...Compensation hope for Freddy David’s Ponzi scheme victims
- Thursday, 17 January 2019
- Articles
Victims of £14.5m fraudster Freddy David could be in line for compensation after the Financial Services Compensation Scheme (FSCS) declared his firm in default.
Read more...Wealth manager Freddy David jailed over £14.5m Ponzi scheme
- Monday, 30 July 2018
- Articles
Wealth manager Freddy David has been jailed today for six years for defrauding 55 victims out of £14.5m in a Ponzi scheme.
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