Jail for fraudster trio who conned £415k
- Monday, 29 October 2018
- Articles
Three men have been jailed for their roles in operating a boiler room fraud, which fleeced investors out of £415,000, by convincing them to invest in worthless coloured diamonds.
Read more...'Despicable' conman jailed for 13 years over £5.2m frauds
- Friday, 14 September 2018
- Articles
A conman involved in a £2.8m boiler room fraud and a £2.4m carbon credit scam has been jailed for 13 years today.
Read more...Appeal to trace on the run £700k ‘boiler room’ fraudster
- Thursday, 26 July 2018
- Articles
Fraud Squad detectives and other agencies have launched an appeal to find a convicted boiler room fraudster who skipped court and is still at large.
Read more...BBC tip off leads to 2 jailed for role in £1.2m scam
- Friday, 22 June 2018
- Articles
A man and a woman were sentenced at Luton Crown Court this week for laundering money through their own bank accounts to help support four ‘boiler room’ financial scam operations.
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