Emerging Scams
We’re all too familiar with the scam email request from Nigerian oilfields or stressed Royal who can’t get their money out of the country. But with fraud in…
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Next, it’s Mr Wayne Rooney
Another day and yet another high profile footballer is in the headlines for all the wrong reasons. This time it is Wayne Rooney who…
Carbon Credit Fraud – Four Jailed
Southwark Crown Court has jailed four men over their part in a £2.4 million conspiracy to miss-sell carbon credits to 130 investors. Company director…
Fraudster jailed for four and a half years
Lee Denton founded TB Options Limited in 2015. The company was a phoney binary options trading business and Lee Denton defrauded 42 victims out…
Operation Tidworth – 5 Jailed for 17.5 years
Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately…
What about the others?
Another month goes by and the Spanish authorities hand out another criminal conviction to someone involved in top-level football. This time it is Jose…
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