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fraud

FCA confiscates more than £300,000 from convicted fraudsters

Regulation

FCA confiscates more than £300,000 from convicted fraudsters

Faced charges for £1.2m investment fraud in 2023

clock 14 May 2025 • 1 min read
FCA charges individual for 'dishonestly' misleading investors

People

FCA charges individual for 'dishonestly' misleading investors

John Burford suspected of generating more than £1m

clock 15 April 2025 • 2 min read
Nexus IFA director Kerry Nelson charged over £2m alleged fraud

Regulation

Nexus IFA director Kerry Nelson charged over £2m alleged fraud

FCA also starts criminal proceedings against firm's business operations manager

clock 28 February 2025 • 1 min read
Two convicted over role in £1.5m fake crypto investment fraud

Regulation

Two convicted over role in £1.5m fake crypto investment fraud

Retrial set for a third individual

clock 08 November 2024 • 2 min read
Fraud and scam complaints hit 'highest ever' level, FOS finds

Your profession

Fraud and scam complaints hit 'highest ever' level, FOS finds

Ombudsman records 8,734 complaints about fraud and scams

clock 04 September 2024 • 2 min read
Navigating a digital minefield: Advisers on dealing with fraud

Your profession

Navigating a digital minefield: Advisers on dealing with fraud

With fraud on the rise, IFAs share how they are combatting the threat

clock 11 July 2024 • 7 min read
Investment fraudster sentenced to six years following FCA probe

People

Investment fraudster sentenced to six years following FCA probe

Guy Flintham persuaded investors to put £19m in an investment scheme

clock 20 May 2024 • 2 min read
FCA accuses individual of £19m investment fraud scheme

Your profession

FCA accuses individual of £19m investment fraud scheme

Guy Flintham faces charges of fraud by false representation

clock 23 January 2024 • 1 min read
One in eight HNWs fell victim to financial crime in last six months

Your profession

One in eight HNWs fell victim to financial crime in last six months

Losing an average of just under £13,000 each to scammers

clock 12 December 2023 • 3 min read
Brits urged to seek financial advice to avoid scams

Your profession

Brits urged to seek financial advice to avoid scams

Four in ten (41%) adults experienced a scam attempt in the last year

clock 14 August 2023 • 1 min read
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