Site icon FIN.

FCA gets confiscation order for lending platform fraudster

The FCA has obtained a confiscation order for over £250,000 against Andrew Currie, who was convicted of defrauding investors through the now-collapsed peer-to-peer lending platform, Collateral (UK) Ltd. The amount is the total value of assets the court found were still available to be received. Mr Currie had been sentenced to imprisonment for both fraud by abuse of position and money laundering.

Exit mobile version