Nine people have been arrested on suspicion of mortgage fraud worth around £40m.
The FSA has banned mortgage adviser Mohammed Ahmed for submitting mortgage applications both for himself and his customers, which were supported by false payslips.
An IFA who murdered an elderly author and stole his identity has been jailed for life.
The Serious Fraud Office (SFO) is to investigate Bernard Madoff's UK business operations.
More of the world's largest banks have today admitted exposure to a fraud estimated to have lost more than $50bn.
An IFA has been jailed for five years after being found guilty of scamming insurers out of £1m in up-front commissions.
Two insurance agents have been banned from performing any role in regulated financial services after trading illegally.
The FSA is hosting the world's first international conference on preventing boiler room fraud.
Two Norwich Union employees from Sheffield have been jailed for five and a half years after using customers' personal details to poach over £600,000.
The Chartered Insurance Institute (CII) has launched a number of podcasts for its claims, underwriting and broker members to help them tackle fraud in the industry.