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

    Ponzi mastermind jailed for 14 years for £115m fraud

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

  • City of London police website

    Bribery charge for former LV= employee over alleged data leak

  • Men aged 65 most likely victims of investment fraud

  • City of London Police

    Boiler room gang gets over 35 years in jail

  • Aviva signage

    Aviva employee guilty of bribery offences for selling data

  • Fake death claim mum jailed after pensions firm tip off

  • City of London police

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

  • City of London Police

    Gang used WhatsApp to steal Allianz customer data

  • Kevin Macey

    Man and woman sentenced for £280k insurance fraud

  • City of London police

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

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

    Arrest made as FCA and police probe financial advisory firm

  • Deborah Meaden

    Martin Lewis and Deborah Meaden names used in scam

  • Premiership footballers were targeted by fraudsters

    Police arrests over HNW fraud which hit pro footballers

  • David Buccheri

    Fund firm defends processes after worker jailed for revenge porn

  • City of London Police

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

  • Colin Hendry (Picture: Colin Hendry/Twitter)

    Ex-Premier League star speaks out over HNW fraud

  • City of London Police

    Wealth manager Freddy David charged with fraud offences

  • City of London Police website

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

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