SFO raids £150m investment schemes providers

The Serious Fraud Office is investigating the Alpha and Green Park group of companies for misleading investors and money laundering.

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Fraudster jailed for 9 years for failing to pay back £5.76m

Fraudster Jolan Saunders has been jailed for almost 9 years for failing to pay his confiscation order.

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SFO charges 3 - including former IFA - after fund probe

The Serious Fraud Office has charged three men, including ex-IFA David Kennedy, with multiple offences following a long-running investigation into the collapse of the £120m Axiom Legal Financing Fund.

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FCA bans broker over ‘dishonesty’ and ‘lack of integrity’

The FCA has banned a former broker after he “acted dishonestly and lacked integrity” and was deemed “not fit and proper to perform any function in relation to any regulated activity”.

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