fraud
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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Mortgages
The US Federal Bureau of Investigation (FBI) says more arrests are on the cards as part of its continuing investigation into mortgage fraud.
24 June 2008
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Mortgages
The FSA has today banned three mortgage brokers for their involvement in mortgage fraud.
23 June 2008
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Mortgages
The FBI has arrested over 400 US property market professionals on suspicion of mortgage fraud.
20 June 2008
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Your profession
A Kent-based financial adviser has pleaded guilty to conning customers out of almost £450,000.
12 June 2008
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