Fraud
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
Bitcoin trio charged with $11m digital asset fraud
They targeted retail investors
Attack of the clone firms cost investors £78m in 2020
‘No surprise mendacious fraudsters have ramped up attempts to swindle hard-working people’