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Fake investment firm director jailed over £475k fraud

The director of a fake binary options company who defrauded 42 victims out of £475,000 has been jailed.


Fraud Squad partners with banking group in £1.5m deal

City of London Police and Lloyds Banking Group have joined forces in a £1.5m three-year deal to combat economic crime.


Backing for joint FCA and TPR anti-pension scam campaign

The launch of a new FCA and TPR campaign to boost awareness of pensions scams has been welcomed by the profession.


Fraud Squad gets extra £6.1m to fight economic crime

The Home Office has awarded City of London Police, which leads nationally on fraud cases, an extra £6.1m funding to fight economic crime.

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