fraud

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

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