NEWS
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January 3, 2019Three fraudsters – including one from Pamber Heath – who are already serving lengthy jail sentences over a £7.75... -
January 3, 2019A solicitor who laundered £100,000 from a fine wine scam on investors through Jamaican bank accounts has been ordered... -
January 2, 2019FCA probes 18 businesses involved in cryptocurrency transactions FCA probes 18 businesses involved in cryptocurrency transactions Posted on by... -
December 15, 2018Five companies have been shut down for their part in a £9million scam which saw more than 100 people... -
December 14, 2018Courts shut down five companies that carried out investment scams promising high-value truffles for commercial sales. After a... -
December 10, 2018Victims of a fraudster who conned friends and family – including his daughter – into putting £3million in a...