Suffolk Man Admits Fraud over Retirement and Care Investments

Financier Crispin Odey takes FCA to court over exclusion from City

Regulator fined the multimillionaire £1.8m and banned him from the financial services industry last yearCrispin Odey, the multimillionaire financier fighting various lawsuits relating to allegations of sexual misconduct, is to launch a case against the financial services regulator over his exile from the City.The Financial Conduct Authority (FCA) fined Odey £1.8m and banned him from the financial services industry last year. Continue reading...

Fraudster convicted of £11 million scam which targeted elderly in Hertfordshire

A fraudster has been convicted of targeting the elderly in Hertfordshire, Kent, Essex and Bedfordshire in an £11 million scam.

80-year-old Winnipegger’s home care services reinstated after concerns over security camera

A Winnipeg man's home care services have been reinstated, after they were put on hold due to a security camera in his home.

Ex-Quincy official pleads guilty to federal embezzlement and fraud charges

Federal prosecutors said former Director of Elder Services Tom Clasby allegedly spent thousands on personal expenses, including nearly $9,000 on a music studio and over $2,200 on steak tips.

Ex-Army officer from Wales stripped of MBE after £13,000 fraud conviction

An ex-Army officer from Pembrokeshire has been stripped of his MBE - find out why.

Daughter discovers father lost $198,000 in cryptocurrency scam

Discovered it after she took over her aging father's financial affairs