Investment fraud up 40% year-on-year
To be 'a case to watch'
HGL Private Capital backs advice firm for undisclosed sum
Clone firm trying to convince individuals it is genuine, regulator flags
DWP makes key changes to traffic-light transfer conditions
The Platforms Association to launch charter later this month
In response to civil proceedings from the regulator
FCA deputy CEO Sarah Pritchard speaks to Treasury Committee
Accused of breaching FSMA
Confiscation order against convicted fraudster Daniel Pugh