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Scams
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Opinion
Apr 24 2024
Pensioners have lost one of their fiercest advocates
Simoney Kyriakou
Scams
Apr 18 2024
Snowdon's petition to change tax law for scam victims taken down
Scams
Apr 17 2024
'Financial misconduct is a silent epidemic'
Scams
Apr 9 2024
More than £612mn lost through investment fraud in past year
Scams
Apr 2 2024
More than £2.6bn stolen through investment fraud since 2020
Financial Conduct Authority
Mar 22 2024
FCA charges 4 individuals over alleged £3.9mn investment fraud
Scams
Mar 22 2024
Influencers unite to support financial awareness campaign
Technology
Feb 29 2024
AI chatbot launched to help tackle financial crime
More
Scams
Feb 27 2024
Half of firms battle surge in financial crime attempts
Investments
Feb 19 2024
Individual pleads guilty to £19mn investment fraud
Scams
Feb 19 2024
Firms fear rise in fraud due to current economic crisis
Scams
Feb 16 2024
More fraud cases over £100k reaching Crown Courts
Scams
Feb 14 2024
FCA stops more than 10,000 misleading ads and promotions
Financial Conduct Authority
Feb 12 2024
FCA: financial crime not a problem we can enforce our way out of
Scams
Jan 31 2024
Educating regulators, the public and industry is the only way to prevent scams
Scams
Jan 18 2024
Police warn pensioners not to fall for rising scam
CPD
~ 30 min
In Focus: Preparing for the year ahead
Jan 17 2024
What the FCA's call to action means for wealth managers
Scams
Jan 11 2024
Savers lose £75mn a year to financial scams on social media
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