fraud

The Financial Services Authority (FSA) has fined an insurance broker £195,117 for insurance fraud and banned him from carrying on regulated financial services.

A former Lloyds TSB financial adviser, jailed earlier this year for stealing money from his children's school and clients, has been ordered to pay back his gains.

The Financial Services Authority (FSA) has fined a Dubai based private investor $9.62m (£6m) for manipulating the closing price of securities on the London Stock Exchange, in the largest fine imposed by the FSA on an individual.

Hollywood legend Robert De Niro is to play disgraced financier Bernie Madoff in an HBO movie he will produce, according to reports.

The Maxwell pension scandal could be repeated despite the raft of legislation introduced to protect members over the last 20 years, experts have warned.

A British man has been arrested in Australia accused of faking his own death so his wife could claim life insurance.

The Insolvency Service has wound up two land banking firms in the latest clampdown on the fraudulent investment activity.

The Serious Fraud Office (SFO) has launched a whistle-blowing service in its latest effort to crack down on fraud and corruption.

Four senior staff at Tudor Capital Management have been charged with stealing £5m through tax fraud targeting the pension industry.

Andrew Meeson, the president of the Association of Tax Technicians (ATT), has stepped down from his post due to money laundering investigation.