fraud

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

Adviser tips

Keep your clients and business safe from cyber-crime

Be prepared to invest in the right resources

clock 14 October 2016 • 6 min read

Regulation

FOS finds against adviser for failing to detect fraud

'Alarm bells should have started ringing', FOS said

clock 23 August 2016 • 3 min read

Regulation

Two IFAs appear in court over multi-million pound fraud

Charged in April, court proceedings have started

clock 30 June 2016 • 1 min read

Investment

Prando's Asset Management - Darn site, more clever

The chairman is a bit too impressed with a scam website

clock 24 March 2016 • 3 min read

Investment

Advisers among those hit by 'pyramid scheme'

Other affected investors urged to come forward

clock 23 March 2016 • 1 min read