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  • FCA warning over Money Saving Expert clone

    FCA

  • Police arrests over HNW fraud which hit pro footballers

    Premiership footballers were targeted by fraudsters

  • £17m fraudster brothers face sentencing today

    Taylor and Taylor Associates (LinkedIn)

  • Financial adviser fraudsters' sentencing under way

  • £17m fraudster brothers jailed for total of 11 years

    Russell and Alan Taylor

  • Man, 60, held in Spain over Premier League stars tax investigation

    City of London Police

  • HNW film scheme fraudster banned by FCA

    FCA

  • Pensions Freedoms ‘make it easier for scammers’ says MD

    Geoff Boucher

  • Ex-Premier League star speaks out over HNW fraud

    Colin Hendry (Picture: Colin Hendry/Twitter)

  • FCA wins increased confiscation order against £21m fraudster

    Central Criminal Court (Picture: Google)

  • Wealth manager Freddy David charged with fraud offences

    City of London Police

  • Appeal to trace on the run £700k ‘boiler room’ fraudster

    Levi John Coyle

  • Wealth manager Freddy David jailed over £14.5m Ponzi scheme

    Freddy David

  • Fraud Squad gets extra £6.1m to fight economic crime

    City of London Police

  • Cryptocurrency fraudsters con £1m a month from UK investors

    Action Fraud website

  • Fraud Squad partners with banking group in £1.5m deal

    City of London Police

  • Insurance fraud scam every minute says ABI

    ABI website

  • FCA launches prosecution over 'investment fraud'

    FCA

  • FOS tells banks to avoid blaming fraud victims for scams

    Financial Ombudsman Service

  • Intelligence platform to fight ‘truly staggering’ financial crime

    PIMFA

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