fraud

Your profession

Three charged by SFO in Axiom fund collapse investigation

Former IFA charged

clock 21 August 2020 • 1 min read

Regulation

£1.3bn fraud claim filed against HSBC UK Bank for 'sham' film investment scheme

'Catastrophic for unwitting investors'

clock 22 June 2020 • 1 min read

Your profession

Ipswich IFA admits defrauding clients of £300,000

Norwich court hearing

clock 19 February 2020 • 1 min read

Regulation

FCA secures £290k confiscation order against convicted investment fraudster

Investors lost £3m

clock 27 November 2019 • 1 min read

Investment

Investment fraud reports surge to more than 8,000 so far this year

More than 8,000 investment fraud reports have been made so far this year, more than double the amount in the same period last year, a Freedom of Information request has revealed.

clock 15 August 2019 • 2 min read

Retirement

PSIG updates pension scam code with 10 changes

The Pension Scams Industry Group (PSIG) has updated its voluntary code of practice to reflect regulatory and legislative changes that have affected the industry over the last year.

clock 10 June 2019 • 3 min read

Companies

Goldman Sachs shareholders demand investigation into 1MDB involvement

Money-laundering and bribery claims

clock 14 May 2019 • 2 min read

Retirement

Two scam victims lose more than £1m pension savings each to fraudsters

Average £91,000 lost to scams

clock 29 January 2019 • 1 min read

Regulation

Six guilty in £2.7m boiler room scams

Follows an FCA criminal law suit

clock 12 December 2017 • 2 min read

Regulation

Govt proposes pension transfer controls to stop scams

Follows Hughes v Royal London case

clock 06 December 2016 • 2 min read