Scams

Trying to end the illicit laundromat cycle

Trying to end the illicit laundromat cycle

HM Revenue & Customs

Four arrested in suspected multi-million pound tax scam

Four arrested in suspected multi-million pound tax scam

Pension freedom inquiry launches with probe into scams

Pension freedom inquiry launches with probe into scams

Financial Conduct Authority

Fraudsters clone FCA register and website

Fraudsters clone FCA register and website

'Missed opportunity' to use victims in scam work

'Missed opportunity' to use victims in scam work

Half of victims do not report scams

Chartered Institute for Securities & Investment

CISI calls on retired advisers to help police fight fraud

IA warns of large-scale investment scam

MPs pushed to launch pension scams inquiry

TPR urged to nudge savers back into pensions

Ponzi victims targeted by 'recovery room scammers'

Self-employed targeted with new tax scam

Police warn of investment fraudsters targeting the elderly

Regulator repeats anti-scam warning as £5m lost to fraud

Victory for fraud victim who took on HSBC

M&G buys Ascentric & fake FCA emails: the week in news

Fight fraud by staying alert

Scam victim told by HSBC she may never get her money back

IFAs warned of fake FCA email

Pensions Regulator

TPR chief warns on pension transfer due diligence

Millions fall for scams amid pandemic

True scale of pension scams unknown, think tank warns

Aviva launches scam reporting service

HMRC pulls hundreds of Covid-19 phishing websites

XPS launches hub to tackle pension scams