Topic: Fraud
FCA
Advice firm employees plead guilty after defrauding clients of £2m
Whistleblowing
Proposed SFO scheme would offer financial incentives for whistleblowers
FCA
CEO banned and fined £489,000 for false statements made in attempt to buy UK bank
Regulation
Fourth company director disqualified for role in £13.9m Barclays scam
FCA
FCA opened just one mortgage fraud investigation in 2025
Technology
55 property hijacking attempts ‘highlight need for trusted ID process’
Regulation
New adviser guidance launches on using information sharing powers to combat economic crime
AI
AI is driving a rise in customer vulnerability fraud: MorganAsh
FCA
FCA obtains £265k confiscation order against convicted fraudster
FCA
FCA launches new Firm Checker tool to tackle financial fraud
FCA
Director jailed for 7 and a half years over £1.3m Ponzi scheme
FCA
Director sentenced to two years in prison for £1m investment fraud
FCA
Almost 5,000 FCA impersonation scams uncovered in H1
CPD article
Proving identity, protecting trust: Why digital verification is becoming essential for today’s advisers
FCA
FCA secures convictions over £1.3m Ponzi scheme
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Iress
Iress expands mortgage and protection distribution through new Access FS platform
FCA
Advice firm employees plead guilty after defrauding clients of £2m
Atom Bank
Try Mortgage Network adds Atom Bank to residential mortgage panel
FCA
MPs call for investigation into FCA's treatment of whistleblowers
This week's biggest stories:
Iress
Iress expands mortgage and protection distribution through new Access FS platform
FCA
Advice firm employees plead guilty after defrauding clients of £2m
Atom Bank
Try Mortgage Network adds Atom Bank to residential mortgage panel
FCA
MPs call for investigation into FCA's treatment of whistleblowers
Mortgage Rates
Average five-year fixed rate mortgage hits 6%
Inflation
Inflation could return to target by end of 2027, economist predicts
