GRI

Individual charged with fraud over unauthorised investment scheme

News Financial services English Sanctions & Fines
Date: 22nd Jan, 2024 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

Summary:

The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activities without authorization. Between January 2016 and November 2021, Flintham allegedly defrauded approximately 240 investors out of u00a319m by making false claims and falsifying documents to support his scheme. He is charged with fraud by false representation and carrying out regulated activities without authorization, which are punishable by fines and/or imprisonment. The case is currently pending at Southwark Crown Court.

The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activity without authorisation. The FCA alleges that between January 2016 and November 2021, Mr Flintham, based in Blackburn, Lancashire, defrauded around 240 investors by making false representations to persuade them to invest

Hello!

To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

Highlights content goes here...

The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activity without authorisation. The FCA alleges that between January 2016 and November 2021, Mr Flintham, based in Blackburn, Lancashire, defrauded around 240 investors by making false representations to persuade them to invest

Hello!

To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

Financial Conduct Authority

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
Related Documents
GDPR and transgender identity: the rectification of data relating to gender identity cannot be made conditional upon proof of surgery
Date: 13th Mar, 2025 Source: European Court of Justice (ECJ) Country: European Union
News Data protection Sanctions & Fines
ED, Mumbai has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 06.03.2025 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) & others against 24 accused i.e Suresh Kute, M/s Dnyanradha Multistate Co-op Credit Society Ltd & others
Date: 13th Mar, 2025 Source: Enforcement Directorate (ED) Country: India
News Anti-Bribery & Corruption Sanctions & Fines
PF triggers operation against money laundering and arrests Spanish trafficker sought internationally
Date: 13th Mar, 2025 Source: Brazilian Federal Police (Polícia Federal) Country: Brazil
News Anti-money laundering Sanctions & Fines

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales