Ponzi schemer jailed for ten years

The Serious Fraud Office announce:

"Convicted fraudster Kevin Foster was jailed for ten years for running an unauthorised investment business and for stealing investors' funds through his £34 million KF Concept scheme..."

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Pension trustees in connection with £52m fraud

The Serious Fraud Office announced:

"Two former GP Noble trustees have today been charged with fraud and abuse of position in connection with the alleged theft of £52 million of pension assets from nine occupational pension schemes..."

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Six arrested in FSA and SOCA insider dealing investigation

The Financial Services Authority today announced:

"In the first operation carried out jointly between the Financial Services Authority and the Serious Organised Crime Agency, 16 addresses have been searched this morning in London, in the FSA's largest ever operation against insider dealing..."

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Investors defrauded of £34m

The Serious Fraud Office report that:

"Investment road-show fraudster Kevin Foster has been remanded in custody today after being convicted of defrauding investors of millions of pounds through his various schemes, collectively called KF Concept..."

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SFO: Alleged boiler room conspirators charged

The serious Fraud Office has reported:

"Seven people have been charged this week with conspiring to defraud investors through a series of alleged share scam operations, known as 'boiler rooms'. All are due to appear at City of London Magistrates' Court on Friday 19 March 2010..."

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Six charged in £50 million mortgage fraud

Following a hearing at City of London Magistrates' Court:

"Six individuals have been charged with offences in connection with a series of high value commercial mortgage frauds..."

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