fraud

A former security chief at Lloyds Banking Group has been jailed for five years for submitting false invoices to claim payments from the bank.

An insurance salesman and an accountant have been jailed for their part in a £10m Ponzi scheme targeting British expats in Majorca.

Fraudsters based in Belgium have used the Financial Services Authority (FSA) register details of a St James's Place partner to dupe consumers.

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A former Honister adviser has been jailed for two years and nine months for swindling clients out of £380,000.

Victims of Bernie Madoff's huge Ponzi scheme have been accused of greed over their demand for interest to be paid on their compensation.

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The Financial Services Authority (FSA) has warned of a second man contacting firms pretending to be from the regulator.

Jessica Harper, a former head of online security at Lloyds Banking Group, has admitted carrying out a £2.5m fraud.

The Department for Work and Pensions (DWP) has denied that its preferred option for consolidating small pots will increase cases of pension fraud.