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  • FCA logo

    FCA bans IFA for failing to disclose bankruptcy

  • Southwark Crown Court

    4 year sentence for unauthorised advice fraudster

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

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

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

    More fraudsters using social media to push scams

  • FOS website

    FOS warns of ‘dramatic’ rise in scam complaints

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

    SFO raids £150m investment schemes providers

  • Older people can be vulnerable to financial abuse

    Planners concerned about family wealth abuse report

  • The latest figures come from Action Fraud

    Investment fraud scams rise by 42%

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

    Men at more risk than women of pension transfer fraud

  • The Economic Crime report was released this morning

    MPs urge new agency to tackle financial scams

  • Southwark Crown Court

    Sentencing due in £13m pension transfer fraud

  • Scams are on the rise

    Scammers using fake FCA emails and phone calls 

  • Southwark Crown Court

    Duo jailed for £20m SIPP transfer fraud

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

    Scam enquiries to watchdog surge by a third

  • The Insolvency Service

    5 alias adviser jailed for fraud for second time

  • Southwark Crown Court

    Fraudster guilty of £226m Harlequin Group scam

  • FCA HQ

    Adviser pleads guilty to regulatory offences

  • Timothy Schools pictured in 2016. Courtesy: SFO

    IFAs hit by £100m Axiom investment fraud - judge

  • The prosecution was brought by The Pensions Regulator

    Pension trustees plead guilty to illegal loans

  • FCA HQ

    FCA appeals to victims of £2.5m boiler room fraud

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