fraud

West Midlands Police have launched a fraud investigation into a Birmingham financier over his role in sale and rent back agreements.

A major tax avoidance investigation has been halted after one of the key figures in the case was arrested on suspicion of wrongdoing.

The cost of fraudulent claims for public sector pension benefits has increased by £4m to £20m per year since 2012, the National Fraud Authority's (NFA) latest report shows.

The cost of fraudulent claims for public sector pension benefits has increased by £4m to £20m per year since 2012, the National Fraud Authority's (NFA) latest report shows.

With pension liberation on the rise, pension experts have called for tougher requirements from regulators. Fiona Murphy asks what they would like to see

Celebrities, bankers and football stars have been caught up in an alleged £125m tax fraud after putting their money into failed film investment plans.

The London property tycoon behind one of Britain's biggest mortgage scams has been given an extra four years in jail after judges ruled his sentence "too generous".

The Financial Ombudsman Service (FOS) has issued a warning to consumers not to reply to fraudulent emails purporting to be from the FOS and asking for personal details.

Investec Asset Management has warned investors it is being targeted by fraudsters in a boiler room scam.

A Warwickshire mortgage adviser, working under the company name Roche Commercial, has been jailed for 18-months for stealing thousands of pounds from clients.