Southwark Crown Court

Fraudulent duo get 11 years sentences over multi-million investment scam 

Legal

Fraudulent duo get 11 years sentences over multi-million investment scam 

clock 16 June 2022 • 2 min read
Duo found guilty of defrauding 2,000 investors in £37m green investment scam 

Legal

Duo found guilty of defrauding 2,000 investors in £37m green investment scam 

clock 01 June 2022 • 1 min read
Sentencing date set for multi-million pound fraud case

Legal

Sentencing date set for multi-million pound fraud case

clock 30 March 2022 • 1 min read
Fraudster duo jailed over £2.5m boiler room investment scam

Regulation

Fraudster duo jailed over £2.5m boiler room investment scam

clock 24 January 2022 • 2 min read
Man changes plea to guilty at hearing over £13.7m pension transfer fraud

Regulation

Man changes plea to guilty at hearing over £13.7m pension transfer fraud

clock 17 January 2022 • 1 min read
NatWest fined £264m in landmark criminal money laundering case

Regulation

NatWest fined £264m in landmark criminal money laundering case

clock 14 December 2021 • 2 min read
Crime gang jailed for £16m tax fraud

Taxation

Crime gang jailed for £16m tax fraud

clock 29 October 2021 • 5 min read
Woodford case heads to court as Leigh Day issues proceedings against Link

Funds

Woodford case heads to court as Leigh Day issues proceedings against Link

clock 27 September 2021 • 2 min read
Investment scammer jailed for two years in forgery case

Regulation

Investment scammer jailed for two years in forgery case

clock 24 September 2021 • 2 min read
Oxford University alumnus sent back to jail over fake green investment scheme

Regulation

Oxford University alumnus sent back to jail over fake green investment scheme

clock 28 July 2021 • 3 min read
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