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  • 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

  • Alert over ‘ambulance chaser’ scammers pretending to be ABI

    ABI

  • Five jailed for 17 years over £2.8m investment fraud

    The FCA's offices in Stratford, East London

  • Fake investment firm director jailed over £475k fraud

    Lee Denton

  • 'Despicable' conman jailed for 13 years over £5.2m frauds

    Michael Nascimento

  • Financial frauds top 1m in first half with £500m scammed 

    UK Finance website

  • Police probe a collapsed wealth firm investigated by BBC

    The Ipswich site where Universal Wealth Management was based (Picture: Google)

  • Police probe into wealth manager 'a wake up call' say lawyers

    The Ipswich site where Universal Wealth Management was based (Picture: Google)

  • Fraudsters set up clones of 7IM and Royal London

    FCA

  • Jail for fraudster trio who conned £415k

    Aaron Fay

  • Jailed adviser brothers banned for life by FCA

    Alan and Russell Taylor

  • £3m investment fraudster gets 5 year jail sentence

    Southwark Crown Court (Picture: Google)

  • Unauthorised investment scheme fraudster pleads guilty

    Southwark Crown Court (Picture: Google)

  • TPR launches prosecution over alleged pension scheme fraud

    TPR

  • Police and TPR raid homes over £18m pension fraud

    TPR

  • Rogue adviser used £4.5m fraud cash for prostitutes and gambling

    Fraudster Neil Bartlett

  • Compensation hope for Freddy David’s Ponzi scheme victims

    Freddy David

  • Fraudster gets 8 year sentence for role in £2.4m carbon credit con

    Sami Raja

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