fraud
Regulation
The director of the Serious Fraud Office (SFO) has admitted the organisation has been suffering from "failure in quality" and needs to "up its game", the Telegraph reports.
14 November 2012
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Investment
Lawyers and trustees acting to retrieve £52m removed from nine pension funds during the GP Noble fraud have got back 85% of the missing cash.
13 November 2012
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Investment
The Financial Services Authority (FSA) has charged a trader with seven offences, including fraud and forgery, relating to an unauthorised investment scheme he operated.
24 September 2012
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Regulation
A former security chief at Lloyds Banking Group has been jailed for five years for submitting false invoices to claim payments from the bank.
21 September 2012
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Economics / Markets
An insurance salesman and an accountant have been jailed for their part in a £10m Ponzi scheme targeting British expats in Majorca.
31 August 2012
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Regulation
Fraudsters based in Belgium have used the Financial Services Authority (FSA) register details of a St James's Place partner to dupe consumers.
30 August 2012
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Regulation
A former Honister adviser has been jailed for two years and nine months for swindling clients out of £380,000.
23 August 2012
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Investment
Victims of Bernie Madoff's huge Ponzi scheme have been accused of greed over their demand for interest to be paid on their compensation.
23 August 2012
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