Fraud
Spain-based cold calling scammers jailed for 11 years
They tricked more than 200 people into transferring their retirement pots worth £13.7m
Credit Suisse Bermuda life arm set for $500m fine
Bank ‘intends to pursue all available legal actions’
UK ombudsman unveils pensions dishonesty unit
To investigate breaches of trust, misappropriation of funds and fraud by scheme trustees
Investment | 21 Jan 22
Duo jailed for roles in £2.5m boiler room investment fraud
Over 100 victims were pressured to invest in diamonds with promises of high returns
Fraud suspect changes plea in £13.7m pension transfer case
After previously stating he was not guilty