Fraud
UK firms wound up over £1.4m art investment fraud
Scheme was operated by a business based in Spain that had previously been warned by the FCA
Latest news | 18 Feb 19
NFL financial adviser jailed for fraud scheme
Jason Jernigan will serve 28 months in prison for conspiring to commit fraud and money laundering
Latest news | 13 Feb 19
Romance scams cost Brits £50m last year
City of London police is warning lovelorn people about being scammed ahead of Valentine’s Day
Family crime groups wreaking havoc with pension scams
Criminal investigations involving regulators, government agencies and police forces are ongoing
Fraud centre reveals ‘shocking’ £197m losses for victims
Chameleon-like scammers are ‘adept at changing to present themselves as the genuine article’