- Tuesday, 03 August 2021
Fraudster Jolan Saunders has been jailed for almost 9 years for failing to pay his confiscation order.Read more...
- Friday, 21 August 2020
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.Read more...
- Wednesday, 29 May 2019
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”.Read more...