Xabi Alonso acquitted of tax fraud
He faced up to five years in jail and a €4m fine
Fraud
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‘Appalling’ fraudster hit with confiscation order
Twelve months after he was handed a five-year jail term for scamming £3m from investors
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Canadian independent financial adviser arrested
For allegedly defrauding 24 investors of C$2m
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Ethical investment scheme director arrested
He failed to appear at two earlier court sessions
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Fraud concerns for global life insurance C-suite executives
It not only ‘hurts a company’s bottom line but damages its reputation and consumer trust’
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South African fraudster sentenced to 15 years in jail
For running a Ponzi scheme that conned investors out of ZAR23.2m
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Fraudsters using Quilter Cheviot and SJP clones to scam victims
Clients urged to speak to UK regulator or their adviser if they receive suspicious calls or emails
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UK taxman collects £610m through investigations
High net worth individuals who are ‘concerned they might not be compliant should seek advice’
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Fraudulent £1m investment firms wound up
They were linked to two companies previously shut down by the Insolvency Service
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Compensation hope for victims of £1.4m scam
After confiscation orders handed down to three men for running an illegal investment scheme
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US adviser jailed for investment fraud and tax evasion
He scammed his own family and used a Cayman company to hide money
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Young people more likely to fall victim to scams
As fraudsters pretend to be calling from financial services companies or the police