Fraud

Industry | 30 Jun 21

They have two weeks to contact the FCA after it secured compensation orders against the fraudsters

Industry | 30 Jun 21

People and companies will be required to prove they are authorised by the FCA

Companies | 29 Jun 21

After he conned £1.7m from victims using ‘relentless cold calling and high-pressure sales tactics’

Companies | 24 Jun 21

They defrauded 145 investors, including friends and family, out of around £5m

Companies | 22 Jun 21

They ‘routed nearly all investor funds to shell companies under the defendants’ control’