Fraud

Attack of the (fund) clones - Central Bank of Ireland continues to issue warnings

Funds

Attack of the (fund) clones - Central Bank of Ireland continues to issue warnings

clock 10 August 2023 • 2 min read
UK Supreme Court decision on £700k APP fraud provides 'certainty' for payment services providers

Banking

UK Supreme Court decision on £700k APP fraud provides 'certainty' for payment services providers

clock 17 July 2023 • 4 min read
Ex-investment banker jailed for 6 years over £2m critical illness and pension scam

Legal

Ex-investment banker jailed for 6 years over £2m critical illness and pension scam

clock 20 June 2022 • 3 min read
Warning over 'dramatic' spike in UK scams amid crypto fraud

Regulation

Warning over 'dramatic' spike in UK scams amid crypto fraud

clock 24 September 2021 • 2 min read
Former adviser jailed for £2.5m money laundering fraud

Regulation

Former adviser jailed for £2.5m money laundering fraud

clock 09 September 2021 • 2 min read
£32m of financial fraud stopped in first half of 2021

Regulation

£32m of financial fraud stopped in first half of 2021

clock 07 September 2021 • 5 min read
Fraudsters target Punter Southall in clone scam

Regulation

Fraudsters target Punter Southall in clone scam

clock 06 August 2021 • 2 min read

Regulation

FCA bans jailed adviser after fraud conviction

clock 22 July 2021 • 1 min read

Regulation

FCA brings fraud charges against unregulated adviser

clock 20 May 2021 • 1 min read

Cybercrime

FCA issues warning after investment scams cost savers £78m in 2020

clock 27 January 2021 • 2 min read
Most read
01

NNS Group to redomicile from London, Luxembourg to Abu Dhabi

08 December 2023 • 2 min read
02

Dubai-headquartered GSB names managing partner for UK arm in regional expansion plan

08 December 2023 • 1 min read
03

IQ-EQ names new chief commercial officer for the Americas

08 December 2023 • 1 min read
04

Oxbridge fraudster gets extra eight years in jail over 'green' investment scheme

04 December 2023 • 2 min read
05

Pictet to pay $123m for 'hiding' $5.6bn in offshore accounts

05 December 2023 • 3 min read
06

UK operation of Holborn Assets under 'claims consideration' by Financial Services Compensation Scheme

06 December 2023 • 1 min read