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  • Leeds finance boss jailed for £20m fraud

  • Editor’s Comment: Is a financial super regulator on the way?

    Editor Kevin O'Donnell

  • P2P fraudsters cheated FCA Register

    FCA sign

  • Man charged over £1.3m unauthorised investment scheme

    FCA HQ

  • Average cost of insurance scams up 20%

    ABI website

  • FCA may slow payments to combat fraud

    FCA's Sarah Pritchard

  • Solicitor jailed for £2m lottery scam theft

    Ministry of Justice logo

  • 3 in 4 UK adults targeted by scams

    Scam image

  • Clients of censured adviser targeted by scammers

    FCA HQ

  • £37m fraudsters forced to hand over pension funds

    The mansion in Bucks sold recently for £2m

  • Editor’s Comment: The killer scams

    Editor Kevin O'Donnell

  • Oxbridge-educated 'green' fraudster gets 8 more years in jail

    Westminster Magistrates Court

  • £13m pension fraudsters forced to hand over assets

    L-R: Barratt and Dalton

  • Men more at risk of romance financial scams  

    Men are more at risk of romance scams than women

  • Hundreds conned by £12m boiler room fraudsters

    Boiler room fraud proceeds. Source: City Of London Police

  • Jailed £2.7m boiler room fraudster banned by FCA  

    FCA sign

  • Man pleads guilty to £19m investment fraud

    FCA HQ

  • 1 in 5 adults become victims of fraud

    Fraud alert pic

  • 3 arrested in £76m luxury care homes fraud case

    SFO Officer. Source: The SFO

  • 4 charged over suspected £3.9m water investment scam  

    FCA HQ

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