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Scams
Search supported by
Technology
Feb 29 2024
AI chatbot launched to help tackle financial crime
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
More
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
Firing line
Dec 7 2023
'Risk that people in vulnerable circumstances could fall through the cracks'
Pensions
Nov 3 2023
Pensions industry must ‘shine spotlight’ to improve switching times
Defined Benefit
Oct 25 2023
DB transfer values fall to lowest level since 2018
Scams
Oct 25 2023
Individuals lose £580mn to fraudsters in first half of 2023
Pensions
Oct 24 2023
‘Living inheritances’ on the rise, says Interactive Investor
Scams
Oct 2 2023
NatWest employee jailed over £1mn theft from customers
Defined Benefit
Sep 28 2023
Scam warnings on DB transfers fall 7%
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