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Fraud

Former boss of Chinese insurer Anbang jailed for 18 years

Companies | 27 Jul 22

£13.7m boiler room fraudsters jailed

They persuaded 800 victims to invest in a fund involved in the buying and selling of properties

Industry | 18 Jul 22

£22m pension fraud duo jailed

275 victims lost most or all their retirement savings

Industry | 11 Jul 22

Ex-Formula One CEO charged with fraud

He has been accused of failing to declare offshore assets of around £400m

Industry | 27 Jun 22

Give more money to fraud victims, says UK prosecution service

Current legislation limits how much compensation can be paid out

Industry | 23 Jun 22

FCA turns to tech in fight against scams

It allows the regulator to scan 100,000 websites every day

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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.