Jersey fraudster jailed for six years
He stole £670,000 from a collapsed firm after his business partner died in 2008
Fraud
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UK bank offers ‘first ever’ fraud refund guarantee
Even when customers are tricked by scammers into authorising payments
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Two former directors of US firm arrested for fraud
Company had already been fined $1bn for running a Ponzi scheme
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Fake Prudential websites trigger Hong Kong regulator warning
Potential victims urged to contact the insurer and submit a police report
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US global insurance boss charged with political bribery
He tried to get the commissioner for insurance to favour his companies
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Over 125,000 people have lost money to pension scams
Around a quarter of a million retirees have been contacted by fraudsters at least once
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Advisory firm boss charged with stealing $6m
He also defrauded investors by inflating their bills
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Financial advisers lost £93m to invoice scams
Over 40% of firms in the UK are unaware of the risks
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Collapsed UK firm under investigation for mini-bond fraud
Treasury committee calls on watchdog to consider statutory investigation into regulatory failure
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Ex-IFA jailed for stealing £50k from disabled woman in her 80s
‘She trusted her adviser to act in her best interests, but he betrayed that trust and confidence’
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UK firms wound up over £1.4m art investment fraud
Scheme was operated by a business based in Spain that had previously been warned by the FCA
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NFL financial adviser jailed for fraud scheme
Jason Jernigan will serve 28 months in prison for conspiring to commit fraud and money laundering