Fraud
£100m fraudster jailed for 14 years
He was guilty of ‘the most egregious and persistent offending’
Investment manager convicted over role in £100m fraud scheme
He hid victims’ money in offshore accounts to fund his luxury lifestyle
Best Practice | 4 Aug 22
Regulator sets out three-pronged approach to fight pension scams
It expects industry to think of ‘innovative ways to protect savers now and in the future’
11 charged over $300m global crypto Ponzi scheme
Four of the defendants were last known to be living in Russia, Georgia and Indonesia
Ex-financial adviser jailed for three years
She was previously sent to prison in 2009 for stealing from her clients