Fake investment firm director jailed over £475k fraud
- Monday, 10 September 2018
- Articles
The director of a fake binary options company who defrauded 42 victims out of £475,000 has been jailed.
Read more...Fraud Squad partners with banking group in £1.5m deal
- Monday, 20 August 2018
- Articles
City of London Police and Lloyds Banking Group have joined forces in a £1.5m three-year deal to combat economic crime.
Read more...Backing for joint FCA and TPR anti-pension scam campaign
- Tuesday, 14 August 2018
- Articles
The launch of a new FCA and TPR campaign to boost awareness of pensions scams has been welcomed by the profession.
Read more...Fraud Squad gets extra £6.1m to fight economic crime
- Friday, 03 August 2018
- Articles
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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