fraud

The Dubai Financial Services Authority (DFSA) is alerting the financial services community and members of the public to two fraudulent websites - www.difc-ib.com/ae/ and www.difcbk.com.

Doctors are increasingly assisting insurance fraud alongside other professionals such as solicitors and vets, police have revealed.

Pension reciprocation, or pension unlocking, agreements operated by Ark Business Consulting are illegal, judges in the High Court ruled on Friday.

Natwest has admitted forging a customer's signature on a terms and conditions form for one of its personal loans.

The Financial Services Authority (FSA) has warned investors against dealing with a clone of asset manager GAM.

Fraud is becoming a key target for the health insurance industry as it bids to stem the continued growth in medical inflation.

A worldwide scheme to reduce healthcare fraud has been launched including key players from the UK private medical insurance (PMI) market.

Three men have been sentenced to nine years for a boiler-room investment fraud, the Serious Fraud Office has said, including one man who stole the identity of a registered financial adviser to commit the crime.

The Financial Ombudsman (FOS) is warning consumers not to fall for a cold calling scam in which the fraudsters claim to be from the service.

A Barclays manager and a personal banker have been jailed for a £1.4m fraud of elderly customers, in a crime linked to organised gangs.