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  • £2m carbon credit fraudsters convicted after BBC probe

    Bentley Continental GT - pic shown for illustration purposes only, not actual car.

  • Over 20m targeted by scammers

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

  • Two fraudsters sentenced over bitcoin scam

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

  • Impersonator targets PIMFA members

    PIMFA's website

  • MPs and Peers say new Online Bill must cover financial ads

    The House of Commons

  • FSCS warns LCF bondholders of scam emails

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

  • Men at more risk than women of pension transfer fraud

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

  • Sentencing due in £13m pension transfer fraud

    Southwark Crown Court

  • Investment scam director gets 11-year ban

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

  • Investors lose £25m to 'screen sharing' scammers

    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.

  • Over 3 in 4 pension transfers raise red flags in April

    Mark Barlow, head of member options at XPS Pensions Group

  • LCF bondholders warned over new scam

    Mini-bond provider London Capital & Finance collapsed in 2019

  • Scam enquiries to watchdog surge by a third

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

  • Pension regulator steps up scam fighting efforts

    The Pensions Regulator's website

  • FCA issues warning over cloned Planner firm

    FCA HQ

  • Scammers posing as the FCA target authorised firms

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

  • Scammers clone 2 Abrdn bond funds

    The FCA issued a warning yesterday

  • Only 1 in 3 pension fraud reports investigated

    Action Fraud's website

  • Insolvency Service warns over 'recovery' scam

    Scam!

  • Scam complaints to Ombudsman rise by a fifth

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

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