4 charged over suspected £3.9m water investment scam  

The FCA has charged Bruce Rowan, David Simmons, Robert Sweeney and Justin Russell with multiple counts of conspiracy to commit fraud by false representation after they allegedly ran an unauthorised investment scheme accused of defrauding investors out of £3.9m.  


Oxbridge-educated 'green' fraudster gets 8 more years in jail

One of five Oxbridge-educated fraudsters - who conned wealthy individuals to invest £65m in fake “green” projects - has been sentenced to an additional eight years in prison this week for non-payment of a £2.7m Confiscation Order.


The devastating human cost of financial scams

[Content warning - this article contains references to suicide]

Lawnmower repair man Ian Davis was one of the victims of the £237m London Capital & Finance (LCF) mini-bond collapse scandal.


Pension transfer scam warnings down due to annuity rise

The number of pension transfer requests in August that triggered a 'red flag' scam warning fell by 7% to 86%, according to data from XPS Pensions Group.

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