Topic: Fraud

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

Fraud

BDLA launches fraud early warning system 

Finfluencer

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