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...Compensation hope for Freddy David’s Ponzi scheme victims
- Thursday, 17 January 2019
- Articles
Victims of £14.5m fraudster Freddy David could be in line for compensation after the Financial Services Compensation Scheme (FSCS) declared his firm in default.
Read more...Guilty plea over workplace pension failure lies
- Thursday, 10 January 2019
- Articles
An accounts manager lied to investigators to try to hide the fact that restaurants had not given their staff workplace pensions.
Read more...£3m investment fraudster gets 5 year jail sentence
- Thursday, 29 November 2018
- Articles
Investment fraudster Mark Barry Starling was jailed for 5 years at Southwark Crown Court today.
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