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The list below is a collection of articles that refer to, mention or discuss Fraud

Scammers Pose As Fraud Busters To Trick Pension Savers

Retirement savers need to tread carefully online as pension scammers posing as consumer-friendly businesses are offering anti-fraud advice on their web sites. Financial watchdog The...

MPs Ready To Take On Pension Scammers

Pension scammers are coming under fire from MPs who want to do more to stop fraudsters preying on vulnerable savers. The UK Work and Pensions...

Watchdog Lifts Lid On Hush-Hush Scam Investigators

Britain’s leading financial watchdog has lifted the lid on how pension scams are investigated - and revealed 20 scammers are under scrutiny for suspected...

How To Spot An Investment Scam

If you are scouring the markets for investments that maximise returns, you need to know how to spot dodgy companies and advisers . In the...

Spectacularly unsuccessful fraudster jailed for two years

Fraudster Manraj Virdee was sentenced to two years in jail for running a ‘spectacularly unsuccessful’ investment scheme that netted £600,000 mainly from friends and...

New Moves To Counter Crypto Market Meddling And Fraud

Rival American lawmakers have joined forces to bring some order to the volatile cryptocurrency market. Democrat Darren Soto and Republican Ted Budd, who both sit...

Investment Scams Cost Victims £29,000 Each

It’s the tax year end and fraudsters are lying in wait to trick unwary investors out of their cash, a financial consumer watchdog is warning. The...

Pension Ban Rings In Changes For Fraudsters

The ban on pension cold calling has finally come in to effect. Making unsolicited calls to consumers about pensions are illegal from January 9. Companies breaking...

Fraudsters Snatch £500m From Scams In Just Six Months

Fraudsters netted £503 million and diverted the cash to organised crime in the first six months of the year, according to new data. Trade body...

Banker Admits Fraud In First FATCA Prosecution

US federal authorities are celebrating the first successful prosecution under the Foreign Account Tax Compliance Act (FATCA). Adrian Baron, former chief executive and chief business...

Watch Out For Scammers Who Want To Loot Your Pension

Fraudsters looting lifetime savings from pensions with scams grab an average £91,000 from each victim. Now, financial regulators and the police have launched a campaign...

Is Dubai Europe’s New Costa Del Crime?

Dubai has become the destination of choice for a new breed of tax fraudsters fleeing Europe to spend their ill-gotten gains. Crooks who have fleeced...

Wealth Manager Conned Clients Out Of £15 Million

Wealth manager Freddy David was considered great at his job - until his friends and clients found out he was managing his own wealth...

Binary Options Firm Blamed Hackers For Lost Cash

A dodgy financial company that claimed to trade in binary options blamed hackers when money disappeared from customer accounts. But insolvency investigators discovered Eclipse Finance...

Technical Issues Delay Pension Cold Calling Ban

Ministers seem to be making a meal of the long-awaited ban on cold-calling retirement savers about their pensions. After announcing a day on introducing the...

Pension Cold Calling Ban Is Delayed Yet Again

The long awaited and much overdue ban on pension scammers cold calling savers has been put on the back burner by ministers. Although the Department...

Police Move In On £13m Suspected Pension Liberation Scam

Financial enforcers have suspended a trustee in an alleged £13.4 million pension liberation scam. Trustee Gordon Craig is suspected as the mastermind behind the scam...

High Court Ends £21m Pension Liberation Scam

A massive £21 million pension liberation scam has finally ended with six pensions companies forced to shut by the courts. Fast Pensions and five associated...

Why You Should Delete Texts And Emails From The Tax Man

Next time you receive an email or text message from the tax man, just delete it because it’s a scam. Thousands of taxpayers have messages...

Scammers target 1 In 10 Retirement Savers

One in 10 over 55s believe a scammer has targeted them to steal their retirement cash. The most common tactic is an offer to unlock...