Investment fraud scams rise by 42%
- Friday, 28 January 2022
- Articles
Investment fraud offences rose by 42% in the year to September 2021, according to the latest figures from Action Fraud.
Read more...Planners concerned about family wealth abuse report
- Tuesday, 12 October 2021
- Articles
Financial Planners reacting to a report exposing family wealth abuse say that too little is being done to protect financially vulnerable people.
Read more...SFO raids £150m investment schemes providers
- Thursday, 30 September 2021
- Articles
The Serious Fraud Office is investigating the Alpha and Green Park group of companies for misleading investors and money laundering.
Read more...FOS warns of ‘dramatic’ rise in scam complaints
- Friday, 24 September 2021
- Articles
The Financial Ombudsman Service has reported a “dramatic” 66% rise in fraud and scam complaints in the first quarter of its 2021/22 year.
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