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  • ‘Traumatised’ scam victims lose £1m each to fraudsters

    TPR

  • £197m: the ‘shocking’ scale of investment scams revealed

    FCA ScamSmart campaign

  • Wanted carbon credit crook running a business in Dubai

    Fraudster Sami Raja

  • TPR reveals organised crime families running pension scams

  • 360% rise in scam phone calls in 6 months says HMRC

    Phone scamming is on the rise

  • Trustee accused of defrauding disability charity pension scheme

    TPR

  • Trustee jailed for plundering company pension scheme

    TPR

  • Scammers target 1 in 10 pension savers aged 50 and over

    Succession Wealth website

  • Cold call fraudsters jailed for 17 years over £1m investment scam

    Southwark Crown Court (Picture: Google)

  • TSB pledges to refund all transactional fraud losses

    TSB fraud refund guarantee

  • Fraudster jailed for £3m corporate bond scam targeting elderly

    Elderly and vulnerable investors were targeted (picture posed by models).

  • Over £27m lost to crypto and forex scams

    FCA

  • Warning as 400,000 Scots fall for financial scams

    Bank of Scotland

  • Insurance worker jailed for stealing £390k from employer

    James Beaver

  • Profession stops £4.5m of fraud a day in H1 2019

  • FCA warns over asset manager clone firm run by fraudsters

    FCA

  • Trustee admits defrauding disability charity pension scheme

    Salisbury Crown Court (Picture: Google)

  • Financial adviser jailed after stealing £600k from own family

    David King

  • FCA gets £290k confiscation order against convicted fraudster

    FCA

  • More than 600 convicted in 2019 for tax crimes

    HMRC HQ

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