• Contact
Financial Planning Today
  • Home
    • About Us
      • About us
      • Advertising
  • News
    • Financial Planning News
    • Regulation
    • Professional Bodies
    • Wealth Management
    • Job News
    • Paraplanning
    • M&A News
  • Opinion
    • The Editor's Column
    • Mr Sipp - John Moret
    • Life Planning Founder George Kinder
    • Guest Columnist
  • Features
    • Training and Events
    • Insight & Analysis
  • FP Today Magazine
  • Optimum
  • Jobs
  • Home
    • About Us
      • About us
      • Advertising
  • News
    • Financial Planning News
    • Regulation
    • Professional Bodies
    • Wealth Management
    • Job News
    • Paraplanning
    • M&A News
  • Opinion
    • The Editor's Column
    • Mr Sipp - John Moret
    • Life Planning Founder George Kinder
    • Guest Columnist
  • Features
    • Training and Events
    • Insight & Analysis
  • FP Today Magazine
  • Optimum
  • Jobs

  • 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)

  • Only 1 in 3 pension fraud reports investigated

    Action Fraud's website

  • iSpoof scammer gets over 13 years in prison

    Tejay Fletcher (source: CPS)

  • Director convicted over £70m investment fraud

    Anthony Constantinou. Credit: City of London Police

  • Brothers convicted over £750,000 scam investment firm

    FCA sign

  • £70m Ponzi scheme crook on the run

    Convicted fraudster Anthony Constantinou

Page 8 of 10

  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • Next

Key Links

  • Privacy Policy
  • Terms and Conditions
  • Contact us
  • Advertise
  • About
  • Contact the Newsdesk
Copyright © 2025 Financial Planning Today. All Rights Reserved.