- Friday, 11 August 2017
City of London Police this week arrested a man in the City on suspicion of conspiracy to defraud and money laundering.Read more...
- Thursday, 23 February 2017
The FCA said that over one in 10 of the 106,000 contacts it received from consumers last year were to report a financial scam and ask what the next steps were.Read more...
- Friday, 25 November 2016
The men behind a financial ‘boiler room’ investment-pushing operation that ripped off 193 mainly elderly and vulnerable victims - cheating them out of £7.5m - have been jailed for a total of 35.5 years following an investigation by the City of London Police fraud teams.Read more...