fraud

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

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