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  • Investors lose £657.4m as investment fraud rises 28%

  • Investment scams are surging

    Clone investment scams surge 30% during lockdown

  • Liz Field, chief executive of PIMFA

    Calls grow for law change to tackle online harm

  • Action Fraud

    Investment fraud victims hit up to 4 times

  • SFO website

    SFO launches probe into car leasing UCIS

  • Online fraud is a growing problem

    PIMFA launches guide to help members fight online fraud

  • The trio were investigated by the City of London Police’s Insurance Fraud Enforcement Department

    Trio sentenced for insurance fraud

  • The FCA commenced criminal proceedings against Ian James Hudson following an investigation into his activities

    Unauthorised advice fraudster charged

  • Southwark Crown Court

    Pair sentenced to 19 years for £2m investment fraud

  • Maria Marston took over £55,000 from her victim in 2006 and 2007

    Trust fund fraudster sentenced to 2 years

  • FCA HQ

    FCA seeks victims of illegal investment scheme

  • The FCA has urged pension savers to “flip the context” when approached with pension offers

    Pension fraud 9 times more likely online – FCA

  • The forgery charge relates to events that followed proceedings by the FCA against Renwick Haddow for operating several unauthorised collective investment schemes.

    Man pleads guilty to forgery in FCA case

  • FCA logo

    FCA bans IFA for failing to disclose bankruptcy

  • Southwark Crown Court

    4 year sentence for unauthorised advice fraudster

  • After an investigation by the SFO’s Proceeds of Crime team Mr Saunders was ordered to pay £5.262m to compensate his victims.

    Fraudster jailed for 9 years for failing to pay back £5.76m

  • APP investment fraud losses were £107.7m (up 95%), according to the latest figures from UK Finance.

    More fraudsters using social media to push scams

  • FOS website

    FOS warns of ‘dramatic’ rise in scam complaints

  • The SFO has carried out a six month covert investigation into the Alpha and Green Park businesses.

    SFO raids £150m investment schemes providers

  • Older people can be vulnerable to financial abuse

    Planners concerned about family wealth abuse report

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