Fraud

Companies | 18 May 23

UK financial regulator secures £130,000 to return to investors

They were victims of unauthorised investment arrangements and advice

Handcuffs over newspaper with the word fraud

Companies | 17 May 23

Pensions industry set for ‘fraud crisis’

Greater accessibility to retirement savings could leave Brits ‘highly vulnerable to a wide-scale wave of scams’

Companies | 16 May 23

£4m Ponzi scheme duo jailed

After being found guilty in April 2023

Handwriting text writing Cold Call. Concept meaning Unsolicited call made by someone trying to sell goods or services Keyboard blue key Intention create computer computing reflection document

Companies | 3 May 23

UK to ban cold calling on all financial products

As the government looks to ‘take the fight to the scammers and fraudsters’

Companies | 27 Apr 23

£4m Ponzi scheme duo found guilty

Victims were told investment was low risk and they could withdraw funds at any time