Insolvency & Law Blog

Bounce Back Loan Fraudsters Handed Jail Sentences

By forumadmin | Feb 22, 2023 | Comments Off on Bounce Back Loan Fraudsters Handed Jail Sentences
bounce back loans

A jail sentence most likely wasn’t the first thing that came to the minds of those who applied for the…

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Investment Scammer Jailed for Nine Years

By forumadmin | Feb 13, 2023 | Comments Off on Investment Scammer Jailed for Nine Years
investment scam

Clint Canning, a scammer who conned people out of £2.7million in an investment scam, has been jailed for 9 years.…

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What are ‘Pig-Butchering’ investment scams?

By forumadmin | Jan 30, 2023 | Comments Off on What are ‘Pig-Butchering’ investment scams?
pig butchering scam

The latest phenomenon in the world of investment scams has a rather unusual yet striking name. ‘Pig-butchering’ scams. It was…

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Feature Length Version- Steven Knight And The Suspected Fraudsters

By forumadmin | Jan 25, 2023 | Comments Off on Feature Length Version- Steven Knight And The Suspected Fraudsters
steven knight

Who is Steven Knight? Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and…

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Bernie Madoff and his $64billion Dollar Ponzi Scheme

By forumadmin | Jan 17, 2023 | Comments Off on Bernie Madoff and his $64billion Dollar Ponzi Scheme
bernie madoff

By now, you must have heard the name Bernie Madoff. The disgraced Wall Street financier and former chairman of NASDAQ…

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Steven Andrew Knight and Castle Trust and Management Services Ltd

By forumadmin | Jan 5, 2023 | Comments Off on Steven Andrew Knight and Castle Trust and Management Services Ltd
steven andrew knight

Who is Steven Knight? Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and…

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Couple Convicted of Cold-Calling Investment Scam

By forumadmin | Dec 22, 2022 | Comments Off on Couple Convicted of Cold-Calling Investment Scam
cold calling scam

A married couple were convicted last week for heading up a cold calling investment scam targeting elderly victims with a…

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