fraud

Regulation

FCA doubles cancellations of non-compliant firms

Over 1,200 cancellations

02 January 2024 • 1 min read

Financial services

NatWest limits crypto payments to fight scammers

NatWest Bank has imposed daily and monthly limits on payments it will allow to cryptocurrency exchanges, in a bid to stop scammers stealing customers’ money.

14 March 2023 • 1 min read

Regulation

FCA needs to work with payment service providers to address financial fraud

Key focus

29 September 2022 • 3 min read

Fund managers

Allianz hit with $6bn fine over fund manager fraud

Misled investors on risky investments

23 May 2022 • 1 min read

Regulation

Company director jailed for £2.5m money laundering fraud

Richard Faithfull part of organised crime group

09 September 2021 • 2 min read

Regulation

Aviva calls for government intervention to stop search engines promoting financial scams

Surge in Covid scams online during lockdown

26 August 2021 • 2 min read

Regulation

Fraudsters target Punter Southall Wealth in clone scam

Financial planning firm targeted

06 August 2021 • 2 min read

Regulation

Only one in 700 scams results in a fraud conviction

Convictions have slumped to their lowest level since 2007

26 July 2021 • 2 min read

Regulation

PIMFA and IA part of coalition calling for inclusion of paid-for online advertising in Online Safety Bill

More than £2.3bn lost in a year to scams

20 July 2021 • 2 min read

Regulation

PIMFA urges government to tackle online investment fraud

Comments come as government publishes Online Safety Bill

12 May 2021 • 1 min read

12 3

Baillie Gifford UK Growth trust exits Hargreaves Lansdown over 'management missteps'

29 November 2024 • 3 min read

On the night gallery: Women in Investment Awards 2024

28 November 2024 • 1 min read

Generative AI expands into investment processes but fails to replace fund managers

29 November 2024 • 4 min read

Investment Week reveals winners of Women in Investment Awards 2024

28 November 2024 • 4 min read

Jupiter's Jason Pidcock on ESG 'nonsense' and why China remains 'unappealing'

27 November 2024 • 5 min read