Trustee admits defrauding disability charity pension scheme

The former head of a charity for the disabled has admitted defrauding the charity’s pension scheme out of more than £250,000.

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FCA warns over asset manager clone firm run by fraudsters

Fraudsters are using the details of an authorised passported asset manger, the FCA has warned.

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Profession stops £4.5m of fraud a day in H1 2019

Fraud worth £820m was stopped in the first half of 2019, up 14% on the previous year, according to the latest figures from UK Finance.

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Insurance worker jailed for stealing £390k from employer

An insurance claims handler has been jailed after he abused his position to steal £390,478 from his employer by diverting customer payments into his own account. 



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