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Insider dealers hit with £1.69m confiscation order

A court has today ordered confiscation of more than £1.5m from a pair of convicted insider dealers.

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UCIS conman gets 16 months for perverting justice

UCIS fraudster Alex Hope was sentenced today at Southwark Crown Court to an additional 16 months in prison for perverting the course of justice.

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£1.4m scam ring-leader jailed for 3.5 years

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.

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Four guilty over £1.4m investment scam which hit retired people

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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