Fraud
Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody
Tax & Regulation | 13 Sep 18
Clients of ‘sausage’ adviser targeted by fake regulator
British Steel workers looking for compensation cold called by con artists pretending to be the FCA
Lumiere boss foolish but evidence unreliable, argues defence
The defence team in the Chris Byrne Lumiere case say evidence is “inherently weak and misleading”
Commodities | 10 Sep 18
Investigator steps up pressure on scam Sicav fund
Private investigator seeks to become director of Luxembourg umbrella fund behind failed Columna Fund
Tax & Regulation | 5 Sep 18
Madeira property scammers jailed
One of FCA’s largest ever investigations reveals plot to trick elderly