fraud

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.

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.