fraud

Targeted elderly individuals and amassed 115 victims

Timothy ‘Paul’ Barnes defrauded acquaintances, clients and a charity

Targeted British expats in Jakarta

Torsten Bell says expanding DC pots will attract increased fraudster attention

Confiscation order against convicted fraudster Daniel Pugh

Due to appear at Westminster Magistrates’ Court

Daniel Leon Williams banned from regulated activities after being sentenced in 2024

David Kennedy is currently serving an eight-year prison sentence

After prosecution for £1m case brought by the FCA

Made 'false or misleading' claims, FCA alleges