21 results
13 Feb 2018 12:17
Groundbreaking fraud decision: The Pensions Regulator v Payae & OrsJudgment was handed down in the case of The Pensions Regulator v Payae & Ors on 23 January 2018 following a trial at the end of 2017. The Regulator obtained judgment for over £13.7m against the mastermind of a liberation fraud, together with others involved. The scam had had over 245 victims, who more...
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