United Kingdom
Boiler room scam boss gets 11 years for £2.8m fraud
Property development on the island of Madeira and returns of 228% were used to entice UK investors
Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody
Tax & Regulation | 13 Sep 18
Clients of ‘sausage’ adviser targeted by fake regulator
British Steel workers looking for compensation cold called by con artists pretending to be the FCA
SJP adviser re-evaluation ‘under review’
Refresher for financial advisers not rejected by St James’s Place
Tax & Regulation | 13 Sep 18
Three ways HMRC may have overstepped the mark
Check on growth of tax man’s powers seen as overdue