fraud

A Warwickshire mortgage adviser, working under the company name Roche Commercial, has been jailed for 18-months for stealing thousands of pounds from clients.

Regulators have fined companies and top bosses about £1bn for fraudulent activities since 2007, a report due out today has found.

A City trader, jailed for conning wealthy investors out of £316m to fund his luxurious lifestyle, has been ordered to repay just £1.

A barrister who failed to pass on his VAT to HM Revenue and Customs (HMRC) has been jailed for tax fraud.

Retirement Planner's round up of the top pension stories this week.

Andrew Meeson and Peter Spencer Bradley have been jailed for eight and half years each for their roles in a £5m pension tax fraud dubbed by a judge as "stealing money hand over fist".

Disgraced former tax boss Andrew Meeson - found guilty of a £5m pensions tax fraud and jailed for 8.5 years - has been linked to two alleged pensions liberation cases.

Former tax boss Andrew Meeson and his business associate Peter Bradley have been found guilty of a £5m pension fraud.

A barrister convicted of tax fraud for failing to pay more than £600,000 in VAT was sentenced to three and a half years in prison today.

Former tax boss Andrew Meeson set up the allegedly "fictitious" Moya pension schemes at the behest of convicted fraudster Thomas Scragg, a court heard yesterday.