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fraud

Mortgages

Apprentice star admits mortgage fraud

Apprentice contestant Christopher Farrell has pleaded guilty to four counts of mortgage fraud.

clock 22 December 2010 •

Regulation

Fraudulent claims should result in immediate annulment

Fraudulent insurance claims should allow the immediate cancellation of a policy, according to industrywide representations.

clock 17 December 2010 •

Regulation

FSA cold calls boiler room cheats

The FSA has turned the tables on boiler room conmen by cold calling the scammers to warn them off using the same tactic to cheat investors.

clock 16 December 2010 •

Regulation

FSA warns 49,000 people on boiler room 'master list'

The FSA is contacting more than 49,000 people to warn them they could be targeted by boiler room share fraudsters.

clock 07 December 2010 •

uncategorised

Pensions crisis sparks 'saga lout' crimewave

Cash-strapped pensioners are turning to a life of crime to fund their golden years.

clock 23 November 2010 •

Your profession

FSA warns of Adair Turner e-mail scam

The FSA is warning investors and IFAs to beware of an e-mail swindle in which scammers pretend to be watchdog chairman Lord Adair Turner.

clock 28 October 2010 •

Investment

Pension scheme trustees arrested for fraud

Several people connected with Tudor Capital Management, a pension scheme administration service provider, have been arrested on suspicion of fraud, cheating the public revenue and money laundering.

clock 21 October 2010 •

uncategorised

Inquest hears tragic details of Seaton death

Details of the death of David Seaton, the founder of Rowanmoor Pensions, were revealed in an inquest yesterday.

clock 18 October 2010 •

Your profession

Call for whistleblowers to get financial rewards

Industry practitioners are calling for financial rewards for whistleblowers to encourage exposure of fraud, a survey says.

clock 18 October 2010 •

Your profession

Jailed former Burns-Anderson AR to be stripped of assets

A former Burns-Anderson appointed representative jailed in April for defrauding clients out of more than £7m is set to return to court to be stripped of his assets.

clock 12 October 2010 •
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