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scam

Teenage trader lost £500,000 as he 
led luxury lifestyle with supercars

03/10/2019(0)
A teenager who drove luxury cars while claiming to be a millionaire trader lost £500,000 of investors’ cash and has been reported to authorities. Morgan Reeve, from Hunstanton, set ... Read More
fca-building

Two sentenced to imprisonment suspended in insider dealing case

16/01/2017(0)
In a prosecution brought by the Financial Conduct Authority (FCA) Manjeet Mohal, a former employee of Logica Plc, has today been sentenced to 10 months imprisonment suspended for two ... Read More
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