Fraudster jailed for 9 years for not paying confiscation order
He was part of trio who spent victims’ money on yachts, expensive property and luxury cars
Fraud
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UK government to scrap national fraud reporting centre
Following reports that victims were being misled by its telephone handlers
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82-year-old fake green investment director sent back to prison
He and four others stole over £20m of investor funds to pay for luxury properties around the world
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Unauthorised adviser sent to prison for four years
He pleaded guilty to fraud and carrying out regulated activities
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Fourfold increase in UK investment fraud reports in five years
But fall in number of convictions shows ‘legal deterrent is practically non-existent’
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UK regulator bans disqualified advice firm director
He also failed to inform the FCA of his bankruptcy
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Illegal investment scheme victims urged to come forward
They have two weeks to contact the FCA after it secured compensation orders against the fraudsters
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Google UK toughens restrictions for financial adverts
People and companies will be required to prove they are authorised by the FCA
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‘Cruel and callous’ fraudster to pay £390,000 compensation
After he conned £1.7m from victims using ‘relentless cold calling and high-pressure sales tactics’
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Betting investment scheme duo jailed
They defrauded 145 investors, including friends and family, out of around £5m
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US charges duo over Cayman Islands fund fraud
They ‘routed nearly all investor funds to shell companies under the defendants’ control’
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Boiler room fraudsters ordered to refund $3.2m to victims
Investors were cold-called and pressured into opening trading accounts to invest in securities