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  • HMRC issues warning over 'sophisticated' scammers

  • HMRC VAT section - tip off resulted in arrest

    Former HMRC investigator jailed for VAT tip off

  • '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'

  • FCA headquarters

    Jail time extended for lavish investment fraudster

  • 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

  • FCA headquarters

    Fraudsters use 'cloned' Blackrock website to target investors

  • HMRC offices

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

  • FCA headquarters

    Tilney takes legal action as FCA reveals fake 'clone' fraudsters

  • Darren Say (courtesy Essex Police)

    IFA gets six years in prison for Sipp con

  • Crown Prosecution Service annual report image

    Fraudster used £1.9m investing scam to grab life savings

  • City of London police

    Police take action as binary options fraud grows to £59m

  • FCA's Mark Steward

    FCA wants public to break silence on scams

  • HMRC building

    6 jailed for total of 45 years for £108m eco investment scam

  • FCA's Mark Steward

    FCA public warning on rising risk of binary options fraud

  • FCA logo

    FCA warns about TSB Wealth Advisory clone

  • FCA

    FCA warning over Money Saving Expert clone

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