scam

Australian financial adviser charged with 69 counts of deception

• Regulation
• 16 January 2020

FCA claws back £291,000 from investment scheme fraudster

• Regulation
• 27 November 2019

UK boiler room scammers ordered to repay victims

• Regulation
• 04 October 2019

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

• Retirement
• 07 August 2019

Fraudster behind $50m Bitcoin scam that duped UAE investors admits crimes

• Cryptocurrencies
• 18 June 2019

TPR bans pension trustees after suspected pension scam

• Pensions
• 29 October 2018

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

• 25 September 2018

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

• Wealth management
• 16 August 2018

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

• Pensions
• 14 August 2018

Lumiere’s £2.7m fraud trial begins in Jersey

• 14 August 2018

UAE financial services community targeted by fake DFSA scam

• Investments
• 04 January 2018

Residents of Jersey, IoM being targeted by 'fraudsters'

• Banking
• 03 January 2018

FCA takes out injunction against unauthorised forex scheme

• Regulation
• 19 December 2017

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'

• Pensions
• 05 September 2017

Dubai regulator warns of scam which impersonates DFSA

• Uncategorised
• 21 November 2016