Consumers missing pension scam warning signs
- Thursday, 31 March 2016
- Articles
The vast majority of consumers (88%) are missing common warning signs of a pensions scam including a growing trend by scammers to offer bogus “free financial advice”, the Citizens Advice Bureau has warned.
Read more...HMRC issues warning over 'sophisticated' scammers
- Friday, 14 August 2015
- Articles
Scammers are using “sophisticated liberation models” to trick savers into handing over their pension funds, HMRC has warned. Read more...
Nine convictions over £70m fraud conspiracy
- Thursday, 05 June 2014
- Articles
Two men have been convicted for their roles in a £70m boiler room fraud - believed to be the largest ever pursued by a UK authority.
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Lavish fraudster who cost investors £21m jailed for 7 years
- Friday, 14 February 2014
- Articles
A fraudster whose scam investment scheme cost investors over £21m has been jailed for seven years – the longest sentence ever from an FCA prosecution.
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