fraud
Regulation
Three people have been handed custodial sentences after pleading guilty to charges of insider dealing.
20 June 2012
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Investment
Infamous financier Allen Stanford has been sentenced to 110 years in prison for orchestrating a $7bn (£4.5bn) Ponzi scheme.
15 June 2012
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Regulation
A Conservative peer has drawn parallels between the collapse of Arch Cru and the Bernie Madoff scandal, stressing the need for the regulator to do more to protect consumers.
13 June 2012
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Regulation
The Financial Services Authority (FSA) has warned investors against dealing with clones of Morgan Stanley and Allianz International.
01 June 2012
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Regulation
A man convicted of insider dealing has been ordered to pay more than half a million pounds in a confiscation order.
08 May 2012
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Your profession
A financial adviser and criminal gang member who conspired to launder £9.5m has been jailed.
08 May 2012
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Regulation
A fraudster has been jailed for four and a half years for laundering funds in a £27.5m boiler room scheme.
30 April 2012
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