Fraud
Credit Suisse faces $300m lawsuit
After rogue wealth manager defrauded clients for nearly a decade
Wealth firm sets aside £2.1m to pay for rogue adviser fraud
Several victims already approached the company with claims after losing £4.5m
Nearly 12 million Brits targeted by coronavirus fraud
Health insurance scam emails, texts and phone calls most common ploys
Four charged in £22m pension fraud investigation
They have been summoned to appear at City of London Magistrates Court on Monday 17 August
Best Practice | 16 Jul 20
CISI members team up with City of London Police
Volunteers will lend a hand to fight cybercrime and fraud