Scammers using fake FCA emails and phone calls
- Friday, 08 July 2022
- Articles
The FCA has warned that many scammers are using bogus emails, letters and phone calls purporting to be from the FCA to target authorised firms and consumers.
Read more...Sentencing due in £13m pension transfer fraud
- Wednesday, 30 March 2022
- Articles
A sentencing date has been set for two people charged in connection with a £13m pension transfer fraud.
Read more...MPs urge new agency to tackle financial scams
- Wednesday, 02 February 2022
- Articles
The Treasury Committee has urged the government to set up a new agency to combat the growing problem of financial fraud and scams in its new report on economic crime.
Read more...Men at more risk than women of pension transfer fraud
- Monday, 31 January 2022
- Articles
Men are almost twice as likely to be at serious risk of pension transfer fraud than women, according to a new report.
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