The Financial Conduct Authority (FCA) is to launch a new advertising campaign warning against investment scams, funded by the recovered proceeds of crime. Blue & Green...
A web of 13 companies involved in a scheme to sell carbon credits as investments has been shut down in the High Court on the grounds...
A company that claimed to be selling biofuel technologies while promising an 800% return on investment has been shut down by the High Court. After an...
Criminal gangs who tricked British investors out of millions of pounds have been targeted in the biggest ever international crackdown on boiler room fraud. The operation...
Boiler Room, starring Ben Affleck, Vin Diesel and Giovanni Ribisi, is inspired by the life of Jordan Belfort, whose story has recently been adapted in The...
Three firms that were involved in a £3.2m scam selling carbon credits to retail investors have been ordered into insolvency by the High Court. Global Carbon...
The Financial Conduct Authority (FCA) has moved to freeze the assets of a suspected boiler room scam, after a High Court judge last week agreed that...