Scams

Santander agrees to reimburse customer after gym theft

Santander customer loses almost £5k in fraud incident

High Court liquidates potential crypto 'scams'

Nine in 10 DB transfers receive scam warning

‘Heartbreaking’ bond scandal calls FCA powers into question

'Utterly dishonest' Axiom fraudster gets 14-year sentence

'Corrupt' solicitor denied bail after verdict in £109mn Axiom case

Man jailed for £24k bogus medical insurance claims

TPR unveils scam-busting plan amid cost of living crisis

Child accounts risk becoming money muling targets

Alex Richter

BetterBorrow reports fake website to FCA

Fundsmith warns investors about phishing scams

Scam warnings on DB transfers at all-time high

Ombudsman’s anti-scam unit working on 48 cases

MPs back proposals for consumer duty right of action

Online safety bill pushed back amid leadership race

Shame preventing those struggling financially from seeking help

Four in five DB transfer requests raise scam warning

One in 6 scams are related to crypto

TPR publishes scams guide in appeal for industry support