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  • Nine convictions over £70m fraud conspiracy

    The SFO website
  • HMRC issues warning over 'sophisticated' scammers

  • Consumers missing pension scam warning signs

  • Potential scam activity found in 11% of pension transfer requests

  • Financial scams: watchdog urges action to help dementia patients

    The guide
  • Post-freedoms pension fraud spike 'worse than feared'

  • Financial Planner fears SSAS could be hit by scam crackdown

  • New pension scam helpline launched

    Michelle Cracknell, chief executive of The Pensions Advisory Service
  • FCA warns on Fisher Investments clone

    FCA HQ
  • FSCS warns of Russian scam website targeting UK

    FSCS website
  • FCA warns on Amundi Asset Management clone

    FCA logo
  • Six are guilty of £2.7m boiler room scam

    FCA
  • Convicted UCIS man jailed for failing to pay up

    FCA's Mark Steward
  • FCA halts firm that scammed investors of £1.2m

    Mark Steward, director of enforcement and market oversight at the FCA
  • FCA names 94 unauthorised binary options firms

    FCA
  • £1.4m scam ring-leader jailed for 3.5 years

    FCA logo
  • FCA warns about TSB Wealth Advisory clone

    FCA logo
  • FCA warns investors over firm offering 10% pa guaranteed

    SafeInvest
  • FCA ordered to pay investor £22k over register failings

    FCA
  • FCA and TPR campaign shows jet-skiing pension ‘scammer’

    ScamSmart
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