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fraudsters

Legal letter

Financial adviser among four jailed for ‘dizzying’ £5m mortgage fraud

18/12/2014(0)
An estate agent and financial adviser are among four fraudsters due to be jailed in Wales today after perpetrating a complex web of mortgage and ID fraud. Targeting unidentified ... Read More
legal case

Boiler room fraudsters ordered to pay £843k

15/12/2014(0)
Two men involved in a £70 million boiler room fraud have been ordered to pay £843,000 between them after being found guilty of conspiracy to defraud. In 2010 Philip ... Read More
money

SEC Warns Investors About Marijuana-Related Investments

19/05/2014(0)
The U.S. Securities and Exchange Commission cautioned investors about the potential for fraud in microcap companies that claim their operations relate to the marijuana industry after the agency suspended ... Read More
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