fraud

Investment

FCA warns investment fraudsters targeting social media users with Bitcoin scams

£87,410 lost per day to binary options scams

clock 29 January 2018 • 3 min read

Regulation

Six guilty in £2.7m boiler room scams

Follows an FCA criminal law suit

clock 12 December 2017 • 2 min read

Regulation

'Skeletons jumping out of closets' for Barclays as ex-CEO charged with fraud

Former CEO John Varley charged

clock 20 June 2017 • 3 min read

Regulation

FCA bans Arck fraudsters Clay and Clark

Pair were convicted in 2014

clock 25 October 2016 • 1 min read

Industry

HSBC head of currency trading to face charges in forex scandal

Part of three-year investigation

clock 20 July 2016 • 1 min read

UK

Gosling's Grouse: Beating the fraud(sters)

Millions of pounds lost in Ponzi scheme

clock 16 May 2016 • 2 min read

Regulation

Advisers among those hit by 'pyramid scheme'

Other affected investors urged to come forward

clock 23 March 2016 • 2 min read

Financial services

EU regulators kick off $1.5trn debt market rigging probe

Potential rigging of SSA market

clock 10 February 2016 • 1 min read

Economics

BoE faces probe into 2008 emergency auction rigging

SFO initiates investigation

clock 29 September 2015 •

Industry

Investment scams spike as fraudsters use City firms' addresses

Police stumped as number of financial fraud cases soars

clock 20 August 2015 •
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