Fraud
Investment fraudsters scam £18m out of HSBC customers in 2020
Losses more than tripled in a year
Investors warned about lost funds recovery scam
Insolvency Service impersonated in so-called ‘recovery room schemes’
Best Practice | 4 Mar 21
‘Consistent standards’ needed to protect vulnerable clients
PFS chief executive says advisers can ‘offer balance and scrutiny’ with financial decisions
Best Practice | 8 Feb 21
How investors can win cases against rogue financial advisers
One fraud victim has written about her experience to help other avoid being scammed
17,000 retails investors stung in $1.7bn scam
Trio charged with running a Ponzi-like scheme by the US financial watchdog