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  • Chase de Vere warns about scam attack

    Chase de Vere

  • 5.2m impacted by Covid-19 financial scams

    5m people have been affected by scams since the pandemic

  • £3m recovered from wealth manager Ponzi-scheme

    Freddy David

  • TPR orders pension swindler to repay £250,000

    TPR website

  • Pension fraud going unpunished as scams rise

  • 16.9% ‘return’ bond firm shut down by courts 

    Insolvency Service logo

  • £20.5m investment scammer is jailed after 6 year probe

    City of London police

  • Pension fraudster ordered to repay nearly £300k

  • Investors lose £657.4m as investment fraud rises 28%

  • Clone investment scams surge 30% during lockdown

    Investment scams are surging

  • Calls grow for law change to tackle online harm

    Liz Field, chief executive of PIMFA

  • Investment fraud victims hit up to 4 times

    Action Fraud

  • SFO launches probe into car leasing UCIS

    SFO website

  • PIMFA launches guide to help members fight online fraud

    Online fraud is a growing problem

  • Trio sentenced for insurance fraud

    The trio were investigated by the City of London Police’s Insurance Fraud Enforcement Department

  • Unauthorised advice fraudster charged

    The FCA commenced criminal proceedings against Ian James Hudson following an investigation into his activities

  • Pair sentenced to 19 years for £2m investment fraud

    Southwark Crown Court

  • Trust fund fraudster sentenced to 2 years

    Maria Marston took over £55,000 from her victim in 2006 and 2007

  • FCA seeks victims of illegal investment scheme

    FCA HQ

  • Pension fraud 9 times more likely online – FCA

    The FCA has urged pension savers to “flip the context” when approached with pension offers

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