Fraud

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
FCA bans jailed adviser after fraud conviction

Regulation

FCA bans jailed adviser after fraud conviction

clock 22 July 2021 • 1 min read
FCA brings fraud charges against unregulated adviser

Regulation

FCA brings fraud charges against unregulated adviser

clock 20 May 2021 • 1 min read
FCA issues warning after investment scams cost savers £78m in 2020

Cybercrime

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

clock 27 January 2021 •
Around 240,000 pension savers may have lost more than £14bn to fraud

Pensions

Around 240,000 pension savers may have lost more than £14bn to fraud

clock 04 December 2020 •
Three charged by SFO in Axiom fund collapse investigation

Legal

Three charged by SFO in Axiom fund collapse investigation

clock 24 August 2020 •
£1.3bn fraud claim filed against HSBC UK for 'sham' investment scheme

Regulation

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

clock 22 June 2020 •
Most read
01

Expats rush for Portugal golden visa deadline as EC prioritises end of Malta revised scheme

22 September 2021 • 3 min read
02

Asian HNW insurance broker launches EU hub with raft of senior hires

21 September 2021 • 4 min read
03

UAE regulator approves crypto trading in free zone

23 September 2021 • 2 min read
04

China warning on cusp of Evergrande default deadline amid contagion debate

23 September 2021 • 5 min read
05

Fake letter impersonates UAE regulator in Slovak Republic funds transfer scam

20 September 2021 • 2 min read
06

Father and son failed SIPP advisers banned after paying themselves £1.3m

22 September 2021 • 2 min read