Midlands Fraud Forum

Member Login Member Area

Investment Fraud : Five sentenced for 'callous' £2.8m share fraud

10 Sep 2018 10:14 AM | Jo Buckley (Administrator)

A criminal investigation brought by the FCA has seen five individuals sentenced to a total of almost 18 years in prison for their part in a £2.8m share fraud targeting "investors who were often elderly and vulnerable".


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software