Fraud
FCA splashed out £41,000 for Christmas anti-fraud jingle
Regulator sought ‘innovative approach, using music to helping people avoid being scammed’
Best Practice | 12 Jan 22
Advisers and trustees need to be more risk and fraud aware
Covid is a prime example of an event that could trigger or reveal wrongdoing
Best Practice | 14 Dec 21
Tech giants agree to only publish ads of FCA-authorised firms
As UK government told to include scam adverts in the Online Safety Bill
Fraudster jailed for £400,000 payment recovery scam
He deceived the victim by claiming to be able to retrieve a lost wine investment
Quilter Int’l accused of profiting from fraud victims
Savers were scammed by a financial adviser who is now in jail