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  • 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

  • Man pleads guilty to forgery in FCA case

    The forgery charge relates to events that followed proceedings by the FCA against Renwick Haddow for operating several unauthorised collective investment schemes.

  • FCA bans IFA for failing to disclose bankruptcy

    FCA logo

  • 4 year sentence for unauthorised advice fraudster

    Southwark Crown Court

  • Fraudster jailed for 9 years for failing to pay back £5.76m

    After an investigation by the SFO’s Proceeds of Crime team Mr Saunders was ordered to pay £5.262m to compensate his victims.

  • More fraudsters using social media to push scams

    APP investment fraud losses were £107.7m (up 95%), according to the latest figures from UK Finance.

  • FOS warns of ‘dramatic’ rise in scam complaints

    FOS website

  • SFO raids £150m investment schemes providers

    The SFO has carried out a six month covert investigation into the Alpha and Green Park businesses.

  • Planners concerned about family wealth abuse report

    Older people can be vulnerable to financial abuse

  • Investment fraud scams rise by 42%

    The latest figures come from Action Fraud

  • Men at more risk than women of pension transfer fraud

    Helen Cavanagh, client lead for member engagement at XPS Pensions Group

  • MPs urge new agency to tackle financial scams

    The Economic Crime report was released this morning

  • Sentencing due in £13m pension transfer fraud

    Southwark Crown Court

  • Scammers using fake FCA emails and phone calls 

    Scams are on the rise

  • Duo jailed for £20m SIPP transfer fraud

    Southwark Crown Court

  • Scam enquiries to watchdog surge by a third

    The FCA received 16,400 scam enquiries between April and September 2021

  • 5 alias adviser jailed for fraud for second time

    The Insolvency Service

  • Fraudster guilty of £226m Harlequin Group scam

    Southwark Crown Court

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