FCA warns over asset manager clone firm run by fraudsters
- Tuesday, 22 October 2019
- Articles
Fraudsters are using the details of an authorised passported asset manger, the FCA has warned.
Read more...Profession stops £4.5m of fraud a day in H1 2019
- Friday, 27 September 2019
- Articles
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.
Read more...Insurance worker jailed for stealing £390k from employer
- Monday, 05 August 2019
- Articles
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.
Read more...Warning as 400,000 Scots fall for financial scams
- Monday, 17 June 2019
- Articles
More than 400,000 Scots have fallen victim to a financial scam at some point in their lives, new research by Bank of Scotland and YouGov has revealed.
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