fraud

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.

An insurance broker who covered up past convictions for fraud, and who defrauded his customers has been banned by the FSA.

Mortgage fraud has doubled over the past year, according to figures from the Land Registry.

A mortgage broker has been banned and fined £100,000 by the FSA for exposing customers to the risk of receiving unsuitable advice.

The FSA has banned a London-based mortgage broker for submitting false applications.

IFAonline has received a massive reponse to a recent poll on mortgage affordability with the vast majority saying it is difficult to assess a client's outgoings.

The Serious Fraud Office (SFO) has arrested three men after a tip-off from the Pensions Regulator.