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  • 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

  • Adviser pleads guilty to regulatory offences

    FCA HQ

  • IFAs hit by £100m Axiom investment fraud - judge

    Timothy Schools pictured in 2016. Courtesy: SFO

  • Pension trustees plead guilty to illegal loans

    The prosecution was brought by The Pensions Regulator

  • FCA appeals to victims of £2.5m boiler room fraud

    FCA HQ

  • Fall in TPR auto-enrolment penalties 

    TPR website

  • Harlequin boss jailed for 12 years for £226m fraud

    Harlequin chairman David Ames

  • FCA prosecutes 5 over alleged £1.2m investment fraud

    FCA sign

  • Ex-Charlton footballer jailed for £15m scam

    Southwark Crown Court

  • Fraudster jailed for £3.4m Ponzi scheme

    Fraudster jailed

  • 4 family members jailed for mortgage and investment fraud

    CPS website

  • 3 City workers jailed for £7m fund fraud

    Fraud alert

  • Transact issues warning after cheque fraud

    Transact CEO Jonathan Gunby

  • FCA charges first individuals behind a cloned firm

    FCA logo

  • Partying crooks get 24 years jail for £1.2m investment fraud

    FCA's Therese Chambers

  • London man ran fraud site which conned 200,000

    Tejay Fletcher (source: CPS)

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