fraud

Made 'false or misleading' claims, FCA alleges

Conspiracy to defraud, money laundering and Perjury Act offences among charges

Raymondip Bedi and Patrick Mavanga face imprisonment for £1.5m fraud

Faced charges for £1.2m investment fraud in 2023

John Burford suspected of generating more than £1m

FCA also starts criminal proceedings against firm's business operations manager

Retrial set for a third individual

Ombudsman records 8,734 complaints about fraud and scams

With fraud on the rise, IFAs share how they are combatting the threat

Guy Flintham persuaded investors to put £19m in an investment scheme