UK SFO is investigating the activities of the collapsed investment firm London Capital & Finance Plc, following losses of more than £237M suffered by 11,000 investors between 2014 and 2019

The breaches relate to an ongoing investigation into suspected fraud and money laundering at London Capital & Finance Plc, which saw around 11,000 investors lose over £237 million between 2014 and 2019. The individuals had previously received a suspended sentence for attempting to conceal assets. They are due to be sentenced on 12 March, with the SFO stressing its commitment to enforcing restraint orders…