Topic: 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

Fraud

BDLA launches fraud early warning system 

Finfluencer

55% of those who have acted on social media financial advice have lost money

Fraud

Government removes unclaimed estates page after widespread probate fraud uncovered

Mortgages

Mortgage fraud going largely undetected, despite rising risk

Fraud

New solution launches to help firms navigate financial crime compliance

FCA

FCA charges two IFAs with multiple fraud charges

Regulation

FCA charges financial adviser with £2.3m fraud offences

Regulation

FCA charges WealthTek partner with nine criminal offences over £64m fraud

Blogs

Richard Wilson: The real fraud threat this International Fraud Awareness Week

Regulation

Metro Bank fined £16.7m by the FCA