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  • 5m people have been affected by scams since the pandemic

    5.2m impacted by Covid-19 financial scams

  • Freddy David

    £3m recovered from wealth manager Ponzi-scheme

  • TPR website

    TPR orders pension swindler to repay £250,000

  • Pension fraud going unpunished as scams rise

  • Insolvency Service logo

    16.9% ‘return’ bond firm shut down by courts 

  • City of London police

    £20.5m investment scammer is jailed after 6 year probe

  • Pension fraudster ordered to repay nearly £300k

  • Investors lose £657.4m as investment fraud rises 28%

  • Investment scams are surging

    Clone investment scams surge 30% during lockdown

  • Liz Field, chief executive of PIMFA

    Calls grow for law change to tackle online harm

  • Action Fraud

    Investment fraud victims hit up to 4 times

  • SFO website

    SFO launches probe into car leasing UCIS

  • Online fraud is a growing problem

    PIMFA launches guide to help members fight online fraud

  • The trio were investigated by the City of London Police’s Insurance Fraud Enforcement Department

    Trio sentenced for insurance fraud

  • The FCA commenced criminal proceedings against Ian James Hudson following an investigation into his activities

    Unauthorised advice fraudster charged

  • Southwark Crown Court

    Pair sentenced to 19 years for £2m investment fraud

  • Maria Marston took over £55,000 from her victim in 2006 and 2007

    Trust fund fraudster sentenced to 2 years

  • FCA HQ

    FCA seeks victims of illegal investment scheme

  • The FCA has urged pension savers to “flip the context” when approached with pension offers

    Pension fraud 9 times more likely online – FCA

  • The forgery charge relates to events that followed proceedings by the FCA against Renwick Haddow for operating several unauthorised collective investment schemes.

    Man pleads guilty to forgery in FCA case

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