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  • Nine convictions over £70m fraud conspiracy

    The SFO website
  • Six arrested over suspected £200k Self Assessment fraud

    HMRC offices
  • Pension fraud losses reported to triple to £5m since reforms

    Lesley Titcomb, chief executive of The Pensions Regulator
  • Family fortunes: Explosion in fraud and inheritance theft

    KPMG  website
  • HMRC issues warning over 'sophisticated' scammers

  • Former HMRC investigator jailed for VAT tip off

    HMRC VAT section - tip off resulted in arrest
  • 'Mercedes the Movie' tax fraud advisers get 14 years in jail

  • Adviser stole £107k tax and hid cash in kids' accounts

  • Tax fraud: Adviser and co get 36 years in jail over 'Starsuckers'

  • Jail time extended for lavish investment fraudster

    FCA headquarters
  • Men aged 65 most likely victims of investment fraud

  • Adviser jailed for tax fraud in HMRC's top 10 crimes

  • Female adviser jailed for 8 years over £6million investment fraud

  • Fraudsters use 'cloned' Blackrock website to target investors

    FCA headquarters
  • ‘Tax adviser’ kept £300k from clients’ false claims

    HMRC offices
  • Tilney takes legal action as FCA reveals fake 'clone' fraudsters

    FCA headquarters
  • IFA gets six years in prison for Sipp con

    Darren Say (courtesy Essex Police)
  • Fraudster used £1.9m investing scam to grab life savings

    Crown Prosecution Service annual report image
  • Police take action as binary options fraud grows to £59m

    City of London police
  • FCA wants public to break silence on scams

    FCA's Mark Steward

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