crime - Page 2
New car retailer banned by FCA as he's unfit to carry out F&I activity
A director of new car brokerage in the north east of England has been banned by the Financial Conduct Authority from carrying out any regulated consumer finance or insurance activities because it has deemed him to be "not a fit and proper person".
Buy2Let Cars bosses in court on fraud charges
The Serious Fraud Office (SFO) is prosecuting former company directors Reginald Larry-Cole and Scott Martin for fraud in relation to the nationwide car leasing scheme, Buy2Let Cars, which attracted hundreds of British savers to pay in around £88 million.
Garage fined by DVSA for installing illegal aftermarket car parts
The Driver and Vehicle Standards Agency (DVSA) has completed a landmark prosecution of an independent repair garage for fitting unsuitable parts to a vehicle which would consequently make it illegal to drive on the road.