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  • 4 arrested over suspected fraud and money laundering

    The FCA, backed by City of London Police, has arrested four individuals over suspected fraud and money laundering offences.

  • Ponzi mastermind jailed for 14 years for £115m fraud

    Kautilya Pruth, mastermind behind UK's £115m fraud scheme

  • £1.4bn losses jailed ex-trader gets FCA ban

  • Bribery charge for former LV= employee over alleged data leak

    City of London police website

  • Men aged 65 most likely victims of investment fraud

  • Boiler room gang gets over 35 years in jail

    City of London Police

  • Aviva employee guilty of bribery offences for selling data

    Aviva signage

  • Fake death claim mum jailed after pensions firm tip off

  • Police arrest man on suspicion of running Square Mile ‘boiler room’

    City of London police

  • Gang used WhatsApp to steal Allianz customer data

    City of London Police

  • Man and woman sentenced for £280k insurance fraud

    Kevin Macey

  • Police take action as binary options fraud grows to £59m

    City of London police

  • Arrest made as FCA and police probe financial advisory firm

    City of London Police and the FCA are co-operating on the investigation

  • Martin Lewis and Deborah Meaden names used in scam

    Deborah Meaden

  • Police arrests over HNW fraud which hit pro footballers

    Premiership footballers were targeted by fraudsters

  • Fund firm defends processes after worker jailed for revenge porn

    David Buccheri

  • Man, 60, held in Spain over Premier League stars tax investigation

    City of London Police

  • Ex-Premier League star speaks out over HNW fraud

    Colin Hendry (Picture: Colin Hendry/Twitter)

  • Wealth manager Freddy David charged with fraud offences

    City of London Police

  • BBC tip off leads to 2 jailed for role in £1.2m scam

    City of London Police website

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