Investment Fraud: Individual charged with fraud over £19mn unauthorised investment scheme.

24 Jan 2024 10:38 AM | Anonymous member (Administrator)

The Financial Conduct Authority has launched criminal proceedings against Guy Flintham for committing fraud by false representation.

Between January 2016 and November 2021, the regulator alleges that Lancashire-based Flintham defrauded around 240 investors by persuading them to invest approximately £19mn in an investment scheme operated by him.

https://www.ftadviser.com/regulation/2024/01/23/individual-charged-with-fraud-over-19mn-unauthorised-investment-scheme/

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