An unnamed 40-year-old man has appeared in a Singapore court to face charges for his suspected involvement in a series… Read More
Imagine your loved ones were scammed out of everything they had worked their whole lives for That’s exactly what happened… Read More
The Financial Conduct Authority and The Pensions Regulator have issued a statement, to warn the public to be vigilant when… Read More
A man has been sentenced to 13 years in prison, after he was found guilty of conspiring to con dozens… Read More
Charity conman Jailed. A lorry driver who pocketed money he raised for the young son of murdered soldier, Lee Rigby,… Read More
As the summer draws to a close and the tans begin to fade, some of us may be looking into… Read More
Five men have been jailed for a total of nearly 18 years, following a criminal prosecution by the Financial Conduct… Read More
Police have been called in to investigate after a couple from Bristol lose a holiday home and £272,000 in life… Read More
Government saves £300m in two years by preventing fraud and error. The government’s national Fraud Initiative (NFI) has saved over… Read More
In their latest newsletter, the Financial Ombudsman Service (FOS) has warned banks to treat victims of financial fraud more fairly,… Read More
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