Credit Suisse Bermuda life arm set for $500m fine
Bank ‘intends to pursue all available legal actions’
Fraud
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UK ombudsman unveils pensions dishonesty unit
To investigate breaches of trust, misappropriation of funds and fraud by scheme trustees
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Duo jailed for roles in £2.5m boiler room investment fraud
Over 100 victims were pressured to invest in diamonds with promises of high returns
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Fraud suspect changes plea in £13.7m pension transfer case
After previously stating he was not guilty
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FCA splashed out £41,000 for Christmas anti-fraud jingle
Regulator sought ‘innovative approach, using music to helping people avoid being scammed’
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Advisers and trustees need to be more risk and fraud aware
Covid is a prime example of an event that could trigger or reveal wrongdoing
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Tech giants agree to only publish ads of FCA-authorised firms
As UK government told to include scam adverts in the Online Safety Bill
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Fraudster jailed for £400,000 payment recovery scam
He deceived the victim by claiming to be able to retrieve a lost wine investment
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Quilter Int’l accused of profiting from fraud victims
Savers were scammed by a financial adviser who is now in jail
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UK takes aim at internet giants in online scams crackdown
Letters have been sent to Microsoft, Twitter, Snapchat and TikTok
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Crypto ‘provides a serious potential for exploitation and harm’
UK regulator admits fraudsters and scammers are ‘benefitting from new technologies’
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10 international fraudsters charged in the US
They stole more than $6m by claiming to represent legitimate investment firms