Prudential latest victim of impersonation scams
Fraudster created fake letters and brochures using the firm’s logo
Fraud
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UK regulator puts fraudulent Google ads in its crosshairs
Online promotion of scams could leave platform operators legally liable
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£60m revamp for UK fraud centre
Recent information request found just 6.6% of pension scam complaints passed to the police
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20 fraud victims demand compensation from wealth firm
Rogue adviser stole £4.5m to spend on prostitutes, gambling and luxury holidays
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Hong Kong regulator warns investors about social media scams
CEO says crackdown on fraudsters is a ‘high priority’
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Just 6.6% of reported pension scam cases passed to police
As Quilter urges government to introduce measures to tackle how fraudsters target victims online
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IFA company goes into liquidation
It also served as an Isa manager
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Investors lose over £20m to international Ponzi fraudster
He made people believe their pensions and savings were invested in foreign exchange trading
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HMRC received 73,000 tax evasion tip-offs
Whistleblowing on the rise as general sentiment against evaders hardens
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Credit Suisse discovers fraud in wealth management arm
It reportedly led to a loss of CHF10m
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Over £30m lost to scams in four years
Victims put off sorting out their finances for fear of being scammed again
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Cyprus under fire after it sold passports to criminals
Golden visas given to convicted fraudsters, money launderers and politicians accused of corruption