FCA urges £1.4m scam victims to come forward
- Friday, 04 October 2019
- Articles
The FCA has urged victims to come forward after it was granted a confiscation order against three jailed conmen.
Read more...Fraudster gets 8 year sentence for role in £2.4m carbon credit con
- Monday, 21 January 2019
- Articles
A fraudster, who used his criminal gains to fund a lavish lifestyle, has been sentenced go eight years in prison over a fake carbon credits con.
Read more...Compensation hope for Freddy David’s Ponzi scheme victims
- Thursday, 17 January 2019
- Articles
Victims of £14.5m fraudster Freddy David could be in line for compensation after the Financial Services Compensation Scheme (FSCS) declared his firm in default.
Read more...Director gets 14-year ban over precious metals investment con
- Wednesday, 05 December 2018
- Articles
A director has been banned for 14 years after his companies conned people to invest in dubious precious metal schemes.
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