FCA charges two individuals with multiple fraud charges

News Financial services Sanctions & Fines

Date: 28th Feb, 2025 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

"On 28/02/2025, the Financial Conduct Authority issued an update regarding FCA charges two individuals with multiple fraud charges. Kerry Nelson and Jacqueline Stephens were charged with alleged fraud, forgery, and money laundering for allegedly defrauding four clients, who lost £2m between January 2019 and January 2023."

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Financial Conduct Authority

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FCA charges two individuals with multiple fraud charges

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