Fraudulent Persons
Richard Faithfull gets more prison time for unpaid fraud order
Richard Faithfull, a convicted money launderer, has been sentenced to an additional 499 days in prison for failing to pa…
Sarah Chen·
7 articles
Richard Faithfull, a convicted money launderer, has been sentenced to an additional 499 days in prison for failing to pa…
Aaron Chalmers, UK reality star, pleads guilty to unlawful social media financial promotions in FCA’s crackdown on ‘finf…
Oerta Korfuzi convicted of £1 million insider dealing and money laundering with her brother, Redinel Korfuzi, following…
Redinel Korfuzi, a former research analyst, has been convicted and jailed for six years for a £1 million insider dealing…
Bobosher Sharipov, a former Jefferies investment banker, has been charged with insider dealing by the FCA for allegedly…
Raymondip Bedi has been sentenced to 5 years and 4 months for a crypto investment fraud that defrauded 65 victims of ove…
Contractor Wood fined £17M by the FCA for publishing inaccurate financial information between 2022 and 2024. Investors s…