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
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FCA
New FCA redress scheme to cost lenders £11bn
FCA
FCA bans and fines adviser £100,000
The Mortgage Lender
The Mortgage Lender cuts buy-to-let rates and adds new cashback incentive
New Build
Barclays and TSB partner with housebuilders to launch new 5% deposit homeownership scheme
CPD article
New build enters a new era
In The Spotlight
'So much of driving innovation and success hinges on open communication': Louise Apollonio, Shawbrook
