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Scammers imprisoned for cheating investors out of £1.4m

Four men who cheated 300 retired and often vulnerable investors out of £1.4m have been sent to jail, in one case for up to 15 months.


Convicted UCIS man jailed for failing to pay up

A man who took part in a major unauthorised collective investment (UCIS) scam - which ripped off investors to the tune of £5m - has today been jailed for an additional 400 days for failing to pay the full amount of a court Confiscation Order made against him.


FCA fines Bluefin £4m for misleading customers

The FCA has today fined Bluefin Insurance Services Limited (Bluefin) £4,023,800 for having inadequate systems and controls and failing to provide information to customers about its independence in a way that was “clear, fair and not misleading.”


Four guilty over £1.4m investment scam which hit retired people

Four men will be sentenced later this month for their involvement in an investment scheme scam which saw more than 300 investors - many of them retired or vulnerable - ripped off for a total of £1.4m.

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