Fraud

Three charged by SFO in Axiom fund collapse investigation

• Legal
• 24 August 2020

£1.3bn fraud claim filed against HSBC UK for 'sham' investment scheme

• Regulation
• 22 June 2020

Coronavirus-related fraud scams on the rise as UK losses near £1m

• Cybercrime
• 23 March 2020

Australian financial adviser charged over fraud

• Regulation
• 21 February 2020

UK watchdog bans pensions adviser jailed for £2.1m fraud

• Regulation
• 21 February 2020

IFA jailed after stealing £600k from family

• Regulation
• 25 November 2019

American adviser gets 22 years in prison for fraud

• Regulation
• 06 September 2019

Financial adviser charged over SG$185,000 fraud in Singapore

• Insurance
• 21 August 2019

Over 5 million savers at risk from pension scams across the UK

• Retirement
• 07 August 2019

Former HMRC employee among brothers sentenced for money laundering

• Taxation
• 23 July 2019

Bitcoin scam in Jersey costs victim £1.2m

• Cryptocurrencies
• 03 May 2019

Financial fraud spike reveals 'cracks in the structure' of UK regulation

• Regulation
• 30 April 2019

French court fines Swiss bank UBS record €4.5bn for tax fraud

• Equities
• 21 February 2019

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