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scam

Investment fraudster jailed for multi-million pound scam
Investment fraudster jailed for multi-million pound scam

  • Investments
  • 21 October 2020
SJP to repay client £75,000 over rogue adviser scheme
SJP to repay client £75,000 over rogue adviser scheme

  • Wealth management
  • 21 September 2020
Canada Life urges 'constant vigilence' as scams affect 5 million in UK
Canada Life urges 'constant vigilence' as scams affect 5 million in UK

  • Cybercrime
  • 29 May 2020
HMRC warns against coronavirus email scam
HMRC warns against coronavirus email scam

  • Taxation
  • 12 March 2020
Australian financial adviser charged with 69 counts of deception
Australian financial adviser charged with 69 counts of deception

  • Regulation
  • 16 January 2020
FCA claws back £291,000 from investment scheme fraudster
FCA claws back £291,000 from investment scheme fraudster

  • Regulation
  • 27 November 2019
UK boiler room scammers ordered to repay victims
UK boiler room scammers ordered to repay victims

  • Regulation
  • 04 October 2019
American adviser gets 22 years in prison for fraud
American adviser gets 22 years in prison for fraud

  • Regulation
  • 06 September 2019
Over 5 million savers at risk from pension scams across the UK
Over 5 million savers at risk from pension scams across the UK

  • Retirement
  • 07 August 2019
Fraudster behind $50m Bitcoin scam that duped UAE investors admits crimes
Fraudster behind $50m Bitcoin scam that duped UAE investors admits crimes

  • Cryptocurrencies
  • 18 June 2019
TPR bans pension trustees after suspected pension scam
TPR bans pension trustees after suspected pension scam

  • Pensions
  • 29 October 2018
Pension bosses banned for 34 years over transfer scam
Pension bosses banned for 34 years over transfer scam

  • Pensions
  • 26 September 2018
Beckham's ex brother-in-law accused of conning investors out of almost £1m
Beckham's ex brother-in-law accused of conning investors out of almost £1m

  • 25 September 2018
Expats in Portugal fear for their savings as forex trading firm collapses
Expats in Portugal fear for their savings as forex trading firm collapses

  • Commodities
  • 20 August 2018
Woman claims Lumiere adviser misled her into signing £1m loan to him
Woman claims Lumiere adviser misled her into signing £1m loan to him

  • Wealth management
  • 16 August 2018
Elderly widow tells court she lost £600,000 with Jersey-based Lumiere Wealth
Elderly widow tells court she lost £600,000 with Jersey-based Lumiere Wealth

  • 15 August 2018
Victims of pension scammers lost an average £91,000: UK regulators
Victims of pension scammers lost an average £91,000: UK regulators

  • Pensions
  • 14 August 2018
Lumiere’s £2.7m fraud trial begins in Jersey
Lumiere’s £2.7m fraud trial begins in Jersey

  • 14 August 2018
UAE financial services community targeted by fake DFSA scam
UAE financial services community targeted by fake DFSA scam

  • Investments
  • 04 January 2018
Residents of Jersey, IoM being targeted by 'fraudsters'
Residents of Jersey, IoM being targeted by 'fraudsters'

  • Banking
  • 03 January 2018
FCA takes out injunction against unauthorised forex scheme
FCA takes out injunction against unauthorised forex scheme

  • Regulation
  • 19 December 2017
Six jailed for 45 years for £108m offshore eco investment scam
Six jailed for 45 years for £108m offshore eco investment scam

  • Taxation
  • 14 November 2017
UK regulator: Websites carrying anti-scam messages 'could be frauds'
UK regulator: Websites carrying anti-scam messages 'could be frauds'

  • Pensions
  • 05 September 2017
Dubai regulator warns of scam which impersonates DFSA
Dubai regulator warns of scam which impersonates DFSA

  • Uncategorised
  • 21 November 2016

Most read

SharingAlpha's 2020 top rated funds by category revealed
SharingAlpha's 2020 top rated funds by category revealed
DeVere launches equity fund with Columbia Threadneedle Investments
DeVere launches equity fund with Columbia Threadneedle Investments
HNWIs in SE Asia cite lack of financial knowledge as greatest concern: report
HNWIs in SE Asia cite lack of financial knowledge as greatest concern: report
Guardian WM is reborn as Skybound WM
Guardian WM is reborn as Skybound WM
People moves: IQ-EQ, AllianceBernstein, Beaufort Group, BCS Global Markets, Tyndall IM, TMF Group
People moves: IQ-EQ, AllianceBernstein, Beaufort Group, BCS Global Markets, Tyndall IM, TMF Group
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