fraud

Disgraced former The Money Portal (TMP) director Tony Morris - who may face fraud charges - has been tracked down living in one of the most expensive houses in Australia.

Fraudster Bernie Madoff was hospitalised after an attack by a fellow inmate, according to reports.

An industry forum has been established with the task of tackling mortgage fraud.

Seven people have been charged with conspiring to defraud investors through a series of alleged boiler room share scams.

Two solicitors have appeared at City of London Magistrates Court after being charged with offences in connection with a series of various commercial mortgage frauds.

The FSA has banned Walthamstow-based mortgage broker Kevin Byrne for allowing a fake client to apply for a mortgage.

A UK collaborator in a £1.5m Spain-based boiler room operation has been jailed for 33 months.

The Serious Fraud Office (SFO) says it has insufficient evidence to press charges against Bernie Madoff's London-based company or its directors.

Financial services loses more to fraud each year than any other private sector industry in the UK, according to the National Fraud Authority (NFA).

The UK opposition Conservative party is likely to follow the lead of Barack Obama , US president, and introduce similar trading curbs for banks based in the City if elected, George Osborne, the shadow chancellor, said Thursday night.