Hundreds conned by £12m boiler room fraudsters
- Monday, 12 February 2024
- Articles
Three crooks who laundered funds fraudulently obtained from 350 people tricked into investing more than £12m in a boiler room fraud were sentenced on Friday.
Read more...Oxbridge-educated 'green' fraudster gets 8 more years in jail
- Thursday, 30 November 2023
- Articles
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.
Read more...iSpoof scammer gets over 13 years in prison
- Friday, 19 May 2023
- Articles
A 35-year-old London man has been sentenced today to 13 years and 4 months in prison for his involvement in a major financial scam website.
Read more...London man ran fraud site which conned 200,000
- Friday, 21 April 2023
- Articles
A 35-year-old London man has pleaded guilty to being a key figure in running a website used by fraudsters who are believed to have conned 200,000 UK consumers out of over £43m.
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