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  • The latest figures come from Action Fraud

    Investment fraud scams rise by 42%

  • Helen Cavanagh, client lead for member engagement at XPS Pensions Group

    Men at more risk than women of pension transfer fraud

  • The Economic Crime report was released this morning

    MPs urge new agency to tackle financial scams

  • Southwark Crown Court

    Sentencing due in £13m pension transfer fraud

  • Scams are on the rise

    Scammers using fake FCA emails and phone calls 

  • Southwark Crown Court

    Duo jailed for £20m SIPP transfer fraud

  • The FCA received 16,400 scam enquiries between April and September 2021

    Scam enquiries to watchdog surge by a third

  • The Insolvency Service

    5 alias adviser jailed for fraud for second time

  • Southwark Crown Court

    Fraudster guilty of £226m Harlequin Group scam

  • FCA HQ

    Adviser pleads guilty to regulatory offences

  • Timothy Schools pictured in 2016. Courtesy: SFO

    IFAs hit by £100m Axiom investment fraud - judge

  • The prosecution was brought by The Pensions Regulator

    Pension trustees plead guilty to illegal loans

  • FCA HQ

    FCA appeals to victims of £2.5m boiler room fraud

  • TPR website

    Fall in TPR auto-enrolment penalties 

  • Harlequin chairman David Ames

    Harlequin boss jailed for 12 years for £226m fraud

  • FCA sign

    FCA prosecutes 5 over alleged £1.2m investment fraud

  • Southwark Crown Court

    Ex-Charlton footballer jailed for £15m scam

  • Fraudster jailed

    Fraudster jailed for £3.4m Ponzi scheme

  • CPS website

    4 family members jailed for mortgage and investment fraud

  • Fraud alert

    3 City workers jailed for £7m fund fraud

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