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 Sandeep Dosanjh and senior…
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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…
If only they’d contacted IYE first….
…. another £6 million lost by investors This is money today reported that a British businessman dubbed the ‘bling king’ is being investigated for…
Do you know this man?
A man from Glasgow placed on FBI’s ‘most wanted’ list James Alexander Ward, 65 has been on the run for six years after being…
Redirection Scam
All major retail banks are aware of the payment redirection scam and you should be too. Payment redirection is a scam where you’re typically…
New FCA Advert on Pension Scams
Reported widely by BBC News this morning is a new TV advert from the Financial Conduct Authority and the Pensions Regulator warning of the…
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