fraud
Technology
Fee-based IFA support firm threesixty has designed a template security policy to help financial advisers establish measures to tackle fraudsters.
21 August 2008
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Your profession
Financial advisers are being warned they could be targets for money launderers after 3,000 blank passports were stolen from the Manchester area last month.
15 August 2008
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Mortgages
The FSA has banned a mortgage broker and his wife for submitting false income information on a personal loan application.
12 August 2008
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Mortgages
A mortgage broker has been banned and fined £100,000 by the FSA for fraudulent activities.
11 August 2008
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Your profession
The FSA says eight individuals have been arrested and several search warrants issued across London and the South East in connection with a major ongoing investigation into insider dealing rings.
29 July 2008
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Mortgages
The FSA has today set out its approach for tackling mortgage fraud, which it says will make it harder for criminals to escape punishment.
22 July 2008
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Mortgages
The FSA has banned two mortgage brokers for giving potentially unsuitable advice to around 250 customers.
16 July 2008
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Investment
The FSA is urging UK listed companies to protect their shareholders from boiler room scams by sending them warnings.
08 July 2008
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Your profession
The FSA has obtained a bankruptcy order against Samuel Nathan Kahn, who helped boiler rooms illegally sell shares to UK investors.
26 June 2008
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Mortgages
Mass-arrests for mortgage fraud like those seen in the US are unlikely to happen in the UK, according to a former FBI employee.
25 June 2008
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