SFO obtains order against Ponzi fraudster’s SIPP
- Thursday, 21 January 2021
- Articles
The Serious Fraud Office has secured an increased confiscation order against former stockbroker and convicted Ponzi scheme fraudster Nicholas Levene.
Read more...SFO secures increased confiscation 10 years after conviction
- Tuesday, 19 January 2021
- Articles
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.
Read more...Quilter launches scam reporting tool
- Thursday, 14 January 2021
- Articles
Wealth management and Financial Planning giant Quilter has launched a new online tool for reporting suspected impersonation scams.
Read more...Investors lose £657.4m as investment fraud rises 28%
- Thursday, 12 November 2020
- Articles
Between September 2019 and September 2020, Action Fraud received over 17,000 reports of investment fraud amounting to £657.4m in reported losses.
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