Unauthorised advice fraudster charged

The Financial Conduct Authority (FCA) has charged Ian Hudson with fraudulent trading and carrying out regulated activities without authorisation.


Trio sentenced for insurance fraud

A trio have been sentenced for their involvement in a number of insurance fraud plots led by boxer Hamid Sediqi.


PIMFA launches guide to help members fight online fraud

Wealth management trade body PIMFA has published a guide to online fraud prevention for member firms as concerns grow about a rising number of internet scams. 


SFO launches probe into car leasing UCIS

The Serious Fraud Office has launched an investigation into suspected fraud involving a group of unauthorised collective investment schemes investing in car leasing companies.

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