£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. 

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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.

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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.

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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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