It has all the ingredients for a tense thriller; a City financier, his model girlfriend and a multi-million pound fraud leading to an international manhunt. Read more.
A NEW scam is targeting wine loving members of the public, according to Action Fraud. Read more
An anti-fraud organisation is warning people to be wary of cold callers offering hotel and property investments in Cape Verde. Read more.
The Pensions Regulator (TPR) has launched a new campaign to warn people about the dangers of pension scams. Read more.
The Financial Conduct Authority (FCA) has warned consumers about financial planning firm Launton Wealth, an unauthorised clone of an EEA-based company. The firm’s website seems incredibly sophisticated at first but on closer inspection it is no more than a web of lies… Read more.
A financial adviser has seen his 10 year prison sentence extended for a further two years after failing to pay a confiscation order. Read more.
The director of an investment company has been disqualified for 11 years for selling unsuitable carbon credit investments. Read more.
Victims of a £5.5m unregulated investment scam are set to lose almost half of their money after a judge ordered funds retrieved from two ringleaders be returned to investors. Read more.
Comment: With the Government expected to make sweeping changes to tax breaks, Steven Levin offers a tweak to the existing system. Read more.
TWO men are beginning lengthy jail sentences for their part in an estimated £8million investment fraud likened to a religion and its brainwashed victims “believers”. Read more.