Appeal to trace on the run £700k ‘boiler room’ fraudster

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.

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FCA orders sex offender’s firm to cease activity

A firm owned by sex offender adviser Frank Cochran must cease all regulated activities.

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Wealth manager Freddy David charged with fraud offences

Former HBFS Financial Services managing director Freddy David has been charged with fraud offences today at Bishopsgate Police Station, in the City of London.

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Drug convictions, fraud and theft see 7 axed from FCA register

Crimes including illegal drug possession, fraud, insider dealing and theft saw seven people barred from the FCA’s register over the last year.

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