Topic: Fraud
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
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
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This week's biggest stories:
FCA
Firms required to report complaints involving vulnerable customers under simplified FCA rules
Santander
Santander joins mortgage price war with new rates from 3.51%
FCA
FCA sets out timeline for mortgage rule changes
State Pension
Budget: Government signals income tax write off for state pensions exceeding personal allowance
This week's biggest stories:
FCA
Firms required to report complaints involving vulnerable customers under simplified FCA rules
Santander
Santander joins mortgage price war with new rates from 3.51%
FCA
FCA sets out timeline for mortgage rule changes
State Pension
Budget: Government signals income tax write off for state pensions exceeding personal allowance
FCA
FCA announces new measures to support growth of mutuals sector
Nationwide
FCA fines Nationwide £44m for inadequate financial crime controls
