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  • CISI

    Warning as scammers target CISI members

  • Profession stops £4.5m of fraud a day in H1 2019

  • Southwark Crown Court (Picture: Google)

    FCA urges £1.4m scam victims to come forward

  • LinkedIn

    LinkedIn defends policies after boosst.financial clone scam

  • FCA has warned about this website as a potential scam

    FCA warns about scam ‘authorised’ bond firm

  • FCA logo

    FCA warns over Smith & Williamson clone scam

  • Chase de Vere

    Chase de Vere warns about scam attack

  • Leisure and hospitality clients at risk from grant scam

  • Four arrested in HMRC phone scam raid

  • Pandemic fuels huge rise in online investment scams

  • AJ Bell senior technical consultant Rachel Vahey

    AJ Bell urges new Minister for Scam Prevention

  • City of London police

    £20.5m investment scammer is jailed after 6 year probe

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

  • Quilter's website

    Quilter launches scam reporting tool

  • SFO secures increased confiscation 10 years after conviction

  • SFO obtains order against Ponzi fraudster’s SIPP

  • Bentley Continental GT - pic shown for illustration purposes only, not actual car.

    £2m carbon credit fraudsters convicted after BBC probe

  • Almost 4 in 10 of those surveyed by The Openwork Partnership said they have seen a rise in financial scam attempts

    Over 20m targeted by scammers

  • The victim went to the hotel thinking that he was purchasing bitcoins

    Two fraudsters sentenced over bitcoin scam

  • PIMFA's website

    Impersonator targets PIMFA members

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