fraud

A pensioner who faked his own death and posed as his wife to fraudulently claim on his life insurance has been jailed for six years.

The Financial Services Authority (FSA) has issued an order to ban and fine a London-based mortgage broker £100,000 for fraud, which has been referred to a tribunal for a final decision.

The Financial Services Authority has warned investors against dealing with a firm which is cold calling consumers claiming to be Savoy Investment Management and using the names of real members of staff.

The FSA and the Swiss Financial Market Supervisory Authority (FINMA) are launching an independent investigation into the events surrounding the huge trading losses incurred by UBS, allegedly as a result of the actions of 'rogue trader' Kweku Adoboli....

Kweku Adoboli, an ETF trader at UBS, is suspected of unauthorised trading which cost the bank £1.3bn. But UBS is far from alone in suffering the sting of internal fraud, as this gallery of the world's most infamous rogue traders shows...

Three men, including a financial adviser and an estate agent, have confessed their involvement in a buy-to-let property scam worth more than £1m.

Seven men are facing jail after being convicted for their roles in an £8m boiler-room fraud pushing a bio-diesel investment.

The Financial Services Authority (FSA) has issued a warning to investors about a business trading under the name of a former appointed representative of network Sesame.

The Financial Services Authority (FSA) has told firms to ignore a scam email telling them the regulator intends to take action agaisnt them for tax evasion.

A former mortgage broker named by Crimestoppers as one of the UK's ten most wanted fraudsters has been arrested.