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Police arrests over HNW fraud which hit pro footballers
£17m fraudster brothers face sentencing today
Financial adviser fraudsters' sentencing under way
£17m fraudster brothers jailed for total of 11 years
Man, 60, held in Spain over Premier League stars tax investigation
HNW film scheme fraudster banned by FCA
Pensions Freedoms ‘make it easier for scammers’ says MD
Ex-Premier League star speaks out over HNW fraud
FCA wins increased confiscation order against £21m fraudster
Wealth manager Freddy David charged with fraud offences
Appeal to trace on the run £700k ‘boiler room’ fraudster
Wealth manager Freddy David jailed over £14.5m Ponzi scheme
Fraud Squad gets extra £6.1m to fight economic crime
Cryptocurrency fraudsters con £1m a month from UK investors
Fraud Squad partners with banking group in £1.5m deal
Insurance fraud scam every minute says ABI
FCA launches prosecution over 'investment fraud'
FOS tells banks to avoid blaming fraud victims for scams
Intelligence platform to fight ‘truly staggering’ financial crime
Alert over ‘ambulance chaser’ scammers pretending to be ABI
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