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Fraud

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
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 •
123
Most read
01

First non-European to lead Deutsche Bank dies at 59 

15 August 2022 • 2 min read
02

UK warns overseas entities to register beneficial ownership or face jail 

12 August 2022 • 1 min read
03

US citizen's UAE jail sentence lifted but fined $1.3m in tax evasion case

11 August 2022 • 4 min read
04

SEC awards more than $16m to two whistleblowers over 'complex wrongdoing' 

10 August 2022 • 1 min read
05

UAE ups anti-money laundering scrutiny with new real estate regulations

10 August 2022 • 3 min read
06

The II Special Report on The Bahamas 2022 is out now

15 August 2022 • 1 min read
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