FCA seeks victims of illegal investment scheme
- Thursday, 01 July 2021
- Articles
The Financial Conduct Authority has urged 20 remaining victims of an illegal investment scheme to come forward after Southwark Crown Court ordered compensation be paid.
Read more...FCA gets £290k confiscation order against convicted fraudster
- Wednesday, 27 November 2019
- Articles
The FCA has secured a confiscation order of £291,070.36 against a convicted fraudster.
Read more...Pair jailed for 3 years over £1.4m insider dealing
- Friday, 28 June 2019
- Articles
Two people have been jailed for a combined six years after being found guilty of five counts on insider dealing.
Read more...Fraudster gets 8 year sentence for role in £2.4m carbon credit con
- Monday, 21 January 2019
- Articles
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.
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