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    • The Editor's Column
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  • Colin Hendry (Picture: Colin Hendry/Twitter)

    Ex-Premier League star speaks out over HNW fraud

  • Central Criminal Court (Picture: Google)

    FCA wins increased confiscation order against £21m fraudster

  • City of London Police

    Wealth manager Freddy David charged with fraud offences

  • Levi John Coyle

    Appeal to trace on the run £700k ‘boiler room’ fraudster

  • Freddy David

    Wealth manager Freddy David jailed over £14.5m Ponzi scheme

  • City of London Police

    Fraud Squad gets extra £6.1m to fight economic crime

  • Action Fraud website

    Cryptocurrency fraudsters con £1m a month from UK investors

  • City of London Police

    Fraud Squad partners with banking group in £1.5m deal

  • ABI website

    Insurance fraud scam every minute says ABI

  • FCA

    FCA launches prosecution over 'investment fraud'

  • Financial Ombudsman Service

    FOS tells banks to avoid blaming fraud victims for scams

  • PIMFA

    Intelligence platform to fight ‘truly staggering’ financial crime

  • ABI

    Alert over ‘ambulance chaser’ scammers pretending to be ABI

  • The FCA's offices in Stratford, East London

    Five jailed for 17 years over £2.8m investment fraud

  • Lee Denton

    Fake investment firm director jailed over £475k fraud

  • Michael Nascimento

    'Despicable' conman jailed for 13 years over £5.2m frauds

  • UK Finance website

    Financial frauds top 1m in first half with £500m scammed 

  • The Ipswich site where Universal Wealth Management was based (Picture: Google)

    Police probe a collapsed wealth firm investigated by BBC

  • The Ipswich site where Universal Wealth Management was based (Picture: Google)

    Police probe into wealth manager 'a wake up call' say lawyers

  • FCA

    Fraudsters set up clones of 7IM and Royal London

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