Forger jailed for helping £1.3m investment fraudsters
- Friday, 10 May 2024
- Articles
Forger Taheer Sardar has been sentenced to 18 months’ in prison today at Southwark Crown Court for perverting the course of justice.
Read more...Investment fraud victims lose £612m in 2023
- Wednesday, 10 April 2024
- Articles
Over £612m was lost to investment fraud in 2023, according to new data from crime reporting service Action Fraud.
Read more...£2.6bn stolen through investment fraud since 2020
- Tuesday, 02 April 2024
- Articles
More than £2.6bn has been stolen through investment fraud in the UK since the start of 2020, according to new research by the Pensions Management Institute (PMI).
Read more...Man pleads guilty to £19m investment fraud
- Monday, 19 February 2024
- Articles
A 46-year-old man pleaded guilty to fraud today at Southwark Crown Court following a prosecution brought by the Financial Conduct Authority (FCA).
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