FCA urges £1.4m scam victims to come forward
- Friday, 04 October 2019
- Articles
The FCA has urged victims to come forward after it was granted a confiscation order against three jailed conmen.
Read more...£1.4m scam ring-leader jailed for 3.5 years
- Wednesday, 31 January 2018
- Articles
Samrat Bhandari, who played a prime role in an investment scam which cheated often vulnerable investors out of over £1.4m, has been sentenced today at Southwark Crown Court to a total of 3.5 years’ in prison.
Read more...Scammers imprisoned for cheating investors out of £1.4m
- Thursday, 21 December 2017
- Articles
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.
Read more...Four guilty over £1.4m investment scam which hit retired people
- Friday, 01 December 2017
- Articles
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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