Fraud

Australian regulator bans Hobart financial planner for five years

• Regulation
• 24 January 2019

Playboy financial adviser jailed for £4.5m fraud

• Wealth management
• 02 January 2019

Beckham's ex brother-in-law accused of conning investors out of almost £1m

• 25 September 2018

Fraudsters steal £500m from UK bank customers

• Cybercrime
• 25 September 2018

Funds sold by Lumiere found “too risky”: Fraud trial

• 03 September 2018

Former tax inspector who stole £7m jailed

• Taxation
• 30 August 2018

Former Lumiere director claims he “had little choice” during fraud trial

• Wealth management
• 29 August 2018

French couple thought they had invested in factories and not factoring: Lumiere trial

• Wealth management
• 23 August 2018

Victims of pension scammers lost an average £91,000: UK regulators

• Pensions
• 14 August 2018

Lumiere’s £2.7m fraud trial begins in Jersey

• 14 August 2018

ASIC warns banks must do more to curb adviser fraud

• Banking
• 13 August 2018

New hope for pension scam victims after ombudsman ruling

• Pensions
• 06 August 2018

Wealth manager jailed over £14.5m Ponzi scheme

• Wealth management
• 30 July 2018

Legal experts say new SEC rule will hurt whistleblower program

• Regulation
• 24 July 2018

Wealth planner boss charged with £14m fraud

• 03 July 2018

Jersey tax adviser who used client funds to buy F1 car jailed

• 03 July 2018

Jersey financial firm CEO banned for ‘lack of integrity’

• Regulation
• 31 May 2018

Fraud epidemic costs the UK £110bn annually: report

• 21 May 2018

Investors take legal action against Dubai financial adviser

• 26 March 2018

Six jailed for 45 years for £108m offshore eco investment scam

• Taxation
• 14 November 2017

Fiddler on the roof brought down to earth with a slam

• Regulation
• 20 October 2017

Jersey regulator warns of ‘£450k cyber fraud attempt’

• Other
• 21 August 2017

Woman arrested in suspected cross border £3.8m offshore tax fraud

• Taxation
• 06 April 2017

EXCLUSIVE VIDEO interview with UBS whistleblower Brad Birkenfeld

• Banking
• 16 November 2016