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  • Almost 4 in 10 of those surveyed by The Openwork Partnership said they have seen a rise in financial scam attempts

    Over 20m targeted by scammers

  • The victim went to the hotel thinking that he was purchasing bitcoins

    Two fraudsters sentenced over bitcoin scam

  • PIMFA's website

    Impersonator targets PIMFA members

  • The House of Commons

    MPs and Peers say new Online Bill must cover financial ads

  • The compensation body said it expects all LCF bondholders eligible under the government scheme to receive their offer by 20 April.

    FSCS warns LCF bondholders of scam emails

  • Helen Cavanagh, client lead for member engagement at XPS Pensions Group

    Men at more risk than women of pension transfer fraud

  • Southwark Crown Court

    Sentencing due in £13m pension transfer fraud

  • An Insolvency Service investigation found that between October 2016 and March 2019, Kingsman Property acted like a ponzi scheme

    Investment scam director gets 11-year ban

  • An FCA survey found that 47% of investors would not see a request to use software of an app to access their device as a red flag.

    Investors lose £25m to 'screen sharing' scammers

  • Mark Barlow, head of member options at XPS Pensions Group

    Over 3 in 4 pension transfers raise red flags in April

  • Mini-bond provider London Capital & Finance collapsed in 2019

    LCF bondholders warned over new scam

  • The FCA received 16,400 scam enquiries between April and September 2021

    Scam enquiries to watchdog surge by a third

  • The Pensions Regulator's website

    Pension regulator steps up scam fighting efforts

  • FCA HQ

    FCA issues warning over cloned Planner firm

  • The FCA said firms have been receiving a fake letter from an FCA director

    Scammers posing as the FCA target authorised firms

  • The FCA issued a warning yesterday

    Scammers clone 2 Abrdn bond funds

  • Action Fraud's website

    Only 1 in 3 pension fraud reports investigated

  • Scam!

    Insolvency Service warns over 'recovery' scam

  • There was an increase in the numbers of complaints which contained the features of more than one scam.

    Scam complaints to Ombudsman rise by a fifth

  • 3.6 million people hit by a scam

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