- Wednesday, 27 November 2019
The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.Read more...
- Friday, 28 June 2019
Two people have been jailed for a combined six years after being found guilty of five counts on insider dealing.Read more...
- Monday, 21 January 2019
A fraudster, who used his criminal gains to fund a lavish lifestyle, has been sentenced go eight years in prison over a fake carbon credits con.Read more...
- Friday, 07 December 2018
An investment scheme fraudster pleaded guilty at Southwark Crown Court today.Read more...