fraud

Regulation

Five sentenced for £2.8m share fraud

'Callously targeted investors who were often elderly and vulnerable’

04 September 2018 • 4 min read

Regulation

FCA's Butler urges tech rethink on tackling money laundering and fraud

Firms must ‘turn technology against criminals’

22 May 2018 • 2 min read

Investment

FCA warns investment fraudsters targeting social media users with Bitcoin scams

£87,410 lost per day to binary options scams

29 January 2018 • 3 min read

Regulation

Six guilty in £2.7m boiler room scams

Follows an FCA criminal law suit

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

20 June 2017 • 3 min read

Regulation

FCA bans Arck fraudsters Clay and Clark

Pair were convicted in 2014

25 October 2016 • 1 min read

Industry

HSBC head of currency trading to face charges in forex scandal

Part of three-year investigation

20 July 2016 • 1 min read

UK

Gosling's Grouse: Beating the fraud(sters)

Millions of pounds lost in Ponzi scheme

16 May 2016 • 2 min read

Regulation

Advisers among those hit by 'pyramid scheme'

Other affected investors urged to come forward

23 March 2016 • 2 min read

Financial services

EU regulators kick off $1.5trn debt market rigging probe

Potential rigging of SSA market

10 February 2016 • 1 min read

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