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  • Crypto crooks jailed for 12 years for £1.5m investment fraud

    Two individuals have been sentenced to a combined 12 years in jail for their roles in a £1.5m crypto fraud.

  • Fifth person charged over £3.9m investment scam

    John Dobbs has been charged with three counts of conspiracy to commit fraud by false representation over an unauthorised investment scheme which defrauded investors out of £3.9m.

  • FCA wins £6m Confiscation Order against scammer

    The FCA has won a Confiscation Order of £5,963,376 against convicted investment scammer Guy Flintham.

  • Clone scammers target Marks & Spencer

    Clone scammers have targeted Marks & Spencer’s financial services arm by setting up a fake website to try to con savers.

  • Investment scams fall 29% in first half 2024

    The number of investment scams fell 29% to 3,647 cases in the first half of 2024 (H2 2023: 5,114 cases), according to new data from professional body UK Finance.

  • Midlands Planning firm hit by clone attack

    Wealth Solutions (UK) Limited (FRN:478217) has been hit by a clone attack by fraudsters.

  • FCA issues warning over 5 unauthorised firms

    The FCA has issued warnings over five unauthorised crypto asset, forex and CFD firms operating in the UK without any permissions from the regulator.

  • Warning over fraudsters claiming to work for Aberdeen

    The Aberdeen logo
  • Lavish fraudster who cost investors £21m jailed for 7 years

    FCA headquarters
  • Nine convictions over £70m fraud conspiracy

    The SFO website
  • HMRC issues warning over 'sophisticated' scammers

  • Consumers missing pension scam warning signs

  • Potential scam activity found in 11% of pension transfer requests

  • Financial scams: watchdog urges action to help dementia patients

    The guide
  • Post-freedoms pension fraud spike 'worse than feared'

  • Financial Planner fears SSAS could be hit by scam crackdown

  • New pension scam helpline launched

    Michelle Cracknell, chief executive of The Pensions Advisory Service
  • FCA warns on Fisher Investments clone

    FCA HQ
  • FSCS warns of Russian scam website targeting UK

    FSCS website
  • FCA warns on Amundi Asset Management clone

    FCA logo

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