The FCA has secured a confiscation order of £265,523.96 against convicted P2P fraudster Andrew Currie and he will face a further jail sentence if he does not pay up within three months.

Nine victims of an email fraudster are set to receive a share of £400,000 in recovered funds 24 years after the crime.

The FCA has brought an additional charge of fraud by abuse of position against Mrs Lisa Campbell, an independent financial adviser based in Hampshire.

Taunton-based Nicholas Harper, 26, has been convicted of breaching the Data Protection Act but acquitted of fraud and unauthorised business offences connected to an investment fraud following a prosecution brought by the FCA.

Fraudsters are using increasingly sophisticated impersonation techniques to access savers' pensions, according to the Pensions Regulator.

Former NASA physicist John Burford has been sentenced to two years in prison in a £1m UK investment fraud case, following a prosecution brought by the FCA.

A new corporate criminal offence of 'failure to prevent fraud' comes into effect today and will hold large organisations to account if they profit from fraud.

A Devon man who set up a Ponzi scheme that netted £1.3m has been found guilty of fraud, following a prosecution by the FCA.

The FCA has today (5 August) secured a confiscation order against Reuben Akpojaro, the fourth individual involved in a £1.2m investment scam which saw 120 investors conned out of their savings.

The FCA has begun High Court proceedings over an alleged unauthorised investment scheme involving consumer investments of more than £23m in static homes.

Six people have been charged over a pension fund and SIPP fraud which involved £75m being invested into storage units in the North of England and Scotland.

A Canterbury University student who sold more than a thousand phishing kits - used by scammers to defraud victims of more than £100m - has been jailed for seven years.

A fraudster who fled to avoid a 14 year jail term has been ordered to repay £64m from the proceeds of his crime or have 14 years added to his sentence.

IFA firm Continuum has warned advisers to be alert after a client was targeted by scammers in a sophisticated attack.

Investment scams saw a sharp 34% increase in losses in the first recorded rise since 2021, according to the annual UK Finance Annual Fraud Report.

The fund managers’ trade body, the Investment Association (IA), has warned that brand cloning scams have become the “leading source” of fraud risk with hundreds of investors losing millions of pounds.

The Financial Conduct Authority has secured confiscation orders of £305,284 against a trio of convicted investment fraudsters.

The FCA, backed by City of London Police, has arrested four individuals over suspected fraud and money laundering offences.

The Pensions Regulator (TPR) has ceased criminal proceedings against a former director of a social enterprise company accused of pension fraud following his death.

The Financial Conduct Authority has charged Lisa Campbell of Campbell & Associates Independent Financial Advice Ltd (FRN 602550) with multiple fraud offences.