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    Scams

    Financial Conduct Authority  

    Devilish details in the FCA’s latest DB data

    Devilish details in the FCA’s latest DB data

    Scams  

    Alarm bell sounded as impersonation scams jump 600%

    Alarm bell sounded as impersonation scams jump 600%

    In Focus: Vulnerability

    "Nobody is safe": the In Focus Q&A on pension scams

    In Focus: Vulnerability hub
    Sponsored by
    "Nobody is safe": the In Focus Q&A on pension scams

    Scams  

    HMRC rebate scam targets taxpayers ahead of deadline

    HMRC rebate scam targets taxpayers ahead of deadline

    Scams  

    FCA says lack of funds is hurting scams work

    FCA says lack of funds is hurting scams work

    Scams  

    More than 100 firms sign up to pension scams campaign

    Scams  

    Building society saves £61m from fraud in 2020

    Scams  

    Calls to bring scams under scope of online harms bill

    Scams  

    Red flag warnings causing huge delays on pension transactions

    Pensions  

    Read it now: Scam warnings worsen DB delays & FCA review unpicked

    Scams  

    Govt warned vulnerable need legal protection from scams

    Podcast  

    Pandemic created 'perfect storm' for scammers to hide

    Levy  

    Read it now: FCA fee hike imposes barrier & need to stop scams

    Financial Services Compensation Scheme  

    Govt must do more to stamp out scams

    Scams  

    HMRC issues warning on self assessment scammers

    Scams  

    Industry says technology can ‘eradicate’ scams

    Scams  

    Industry calls for crackdown on 'dangerous' clone scams

    Scams  

    Investors lose £657m to fraud

    Scams  

    TPR launches pension scams campaign

    Scams  

    Alarm bells sounded after 1,000 FCA scam warnings

    Regulation  

    Regulators in the WPC's sights over scams

    Firing line  

    Stephen Timms: Regulators need to be vigilant over scams

    Simoney Kyriakou  

    Education isn't the silver bullet against scams

    Simoney Kyriakou

    Simoney Kyriakou

    Pensions  

    Govt to tighten guidance rules for accessing pensions

    Scams  

    Covid loan fraud cases reported to Action Fraud

     

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