Southwark Crown Court

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
Unauthorised financial adviser pleads guilty to £1.9m client fraud

Regulation

Unauthorised financial adviser pleads guilty to £1.9m client fraud

clock 26 July 2021 • 2 min read
International land fraudster pleads guilty to forgery

Regulation

International land fraudster pleads guilty to forgery

clock 13 July 2021 • 2 min read
Barclays banker unaware of £320m services deal with Qatar

Banking

Barclays banker unaware of £320m services deal with Qatar

clock 27 February 2019 •
UK £3m investment fraudster gets 5 years in FCA prosecution

Wealth management

UK £3m investment fraudster gets 5 years in FCA prosecution

clock 29 November 2018 •
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