£2m carbon credit fraudsters convicted after BBC probe

Two men - Paul Seakens and Luke Ryan - have been convicted of a £2m carbon credit investment fraud after a BBC TV probe and an eight year investigation by City of London Police. 


SFO obtains order against Ponzi fraudster’s SIPP

The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.


SFO secures increased confiscation 10 years after conviction

The Serious Fraud Office has secured a £163,350 increase in the confiscated amount awarded against boiler room fraudster David Vidgeon, bringing the total confiscation amount to £269,899 over ten years after he was convicted.


Quilter launches scam reporting tool

Wealth management and Financial Planning giant Quilter has launched a new online tool for reporting suspected impersonation scams.

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