fraud

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.

South African fraudsters have created fake life stories to apply for special state pensions offered to anti-Apartheid campaigners.

Two members of staff at a Department for Work and Pensions (DWP) office have been arrested following a police raid.

The Serious Fraud Office (SFO) has completed its investigations into three investment frauds which lost hundreds of investors millions of pounds following a decision at Harrow Crown Court last week.