Skip to content
International Adviser
  • Contact
  • Login
  • Subscribe
  • Regions
    • United Kingdom
    • Middle East
    • Europe
    • Asia
    • Africa
    • North America
    • Latin America
  • Industry
    • Tax & Regulation
    • Products
    • Life
    • Health & Protection
    • People Moves
    • Companies
    • Offshore Bonds
    • Retirement
    • Technology
    • Platforms
  • Investment
    • Equities
    • Fixed Income
    • Alternatives
    • Multi Asset
    • Property
    • Macro Views
    • Structured Products
    • Emerging Markets
    • Commodities
  • IA 100
  • Best Practice
    • Best Practice News
    • Best Practice Awards
  • Media
    • Video
    • Podcast
  • My IA
    • Events
    • Directory
    • IA Tax Panel
    • IA Intermediary Panel
    • About IA

ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

SIGN IN INTERNATIONAL ADVISER

Access full content on the International Adviser site, access your saved articles, control email preferences and amend your account details

[login-with-ajax]
Not Registered?

Fraud

Regulators make ready to clean up the industry

Asia | 2 Jun 25

AI-driven fraud a growing concern; fraud hits APAC most – LexisNexis study

The latest Cybercrime Report published by LexisNexis notes both growth in digital fraud globally and a plethora of types used by fraudsters.

Tax & Regulation | 20 Feb 24

Blackburn man pleads guilty in £19m investment fraud case

Plea entered at Southwark Crown Court

Industry | 4 Dec 23

Fraudster who stole £65m from investors jailed for additional term

The man alongside four others lured investors into a fake ‘green’ investment scheme

FCA building and logo

Companies | 11 Oct 23

FCA censures firm over mini-bond scheme

11,000 investors lost over £237m between 2014 and 2019

Companies | 5 Sep 23

Singapore police force investigates 329 scammers

Victims have lost around £5.5m

Posts navigation

Older posts

NEWSLETTER

Sign Up for International
Adviser Daily Newsletter

subscribe

  • View site map
  • Privacy Policy
  • Terms and Conditions
  • Contact

Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.