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Fraud convictions slump as investment fraud rises

Just 1 in 700 reported fraud cases reported in 2019 resulted in a conviction, despite an increase in the number of investment frauds reported.


FCA clone firm warnings up 400% in 5 years

The FCA issued 400% more clone and scam firm warnings in 2019 than in 2015, according to a Freedom of Information request obtained by Financial Planning Today.


460,000 seek income tax refunds in one year

About 460,000 people asked HMRC for a refund on overpaid income tax in the year 2018/19, according to a Freedom of Information request by Royal London.


546 firms report MiFID II errors to FCA

A total of 546 firms have admitted to errors in their MiFID II transaction reporting to the FCA since the new requirements began just under two years ago, according to a study out today.

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